Assistant Manager/ Manager, Account Documentation Control, Operations Centre

Responsibilities:

• Perform various checking in account documentation in respect of new and existing account
• Perform AML and FATCA documentation checking
• Keep abreast of prevailing regulatory environment and work with related departments / branches on documentation requirements to ensure its compliance
• Preparation of regular and ad-hoc management reports
• Participate in system development & user acceptance test of related systems
• Provide support to marketing programs in resolving operational issues
• Supervise clerical staff on daily operations
• Generate ideas on operational improvement
• Participates in ad-hoc tasks & projects as assigned

Requirements:

• Degree holder or above
• Over 5 years of solid experience in banking & financial institution
• Candidate with less experience will be considered as Assistant Manager
• Experience in handling the account opening documentation for both personal and company accounts
• Familiar with AML and FATCA policies
• Good PC skills including Word and Excel
• Proficient in communication and interpersonal skills
• Initiate and able to prioritize work with tight deadline
• Willing to work overtime