Job Details

Business Support Assistant (Banking)

Company

Zebra Strategic Outsource Solutions

Published

2019-10-10

Closes

 

Location

Hong Kong, Hong Kong, Hong Kong

Category

Banking & Finance

Type

Full-time, Contract

Description

  • Assist Relationship Manager to prepare AML / KYC information and CDD periodic review
  • Summarize account activities and analyze transaction details
  • Conduct name screening and adverse media / negative news
  • Perform external background search for customers
  • Other duties as assigned by supervisor

Requirements
  • Degree holder in Banking and Finance or related disciplines
  • Familiar with Customer Due Diligence requirements is a plus
  • Proficiency in MS Office applications
  • Good communication and interpersonal skills
  • Good command of both written and spoken English and Chinese