Business Support Assistant (Banking)

☞ Zebra Strategic Outsource Solutions

View: 103

Update day: 01-11-2023

Location: Kowloon

Category: Administrative / Clerical / Assistant Finance / Bank / Stock

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Job content

  • Support Relationship Manager to prepare AML cases
  • Retrieve transactions from various systems and summarize account activities
  • Conduct name screening
  • Perform external search on customer background and source of wealth information
  • 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
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Deadline: 16-12-2023

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