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Officer/Associate Manager, Business Banking Services

On-site in Hong Kong·Added 2 days ago (last checked 11 Oct)

ZA Bank

9 open roles

Overview

Work mode
On-site, Hong Kong

Skills

The role

· Perform end-to-end client onboarding support for SME client, including document review, background search, conduct KYC/EDD call and arrange necessary internal reviews/approvals.
· Conduct periodic reviews for SME client.
· Support the handling of client enquiries.
· Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal policies.
· Perform other ad hoc tasks.

About ZA Bank

Industry
Banking
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