Account document formality checking
Follow CIB KYC guidelines to perform KYC Due Diligence checking mainly for KYC recertification in due course
Compliance with Financial Security Control to timely perform system input / update and data quality control
Clearance and processing of system alerts in line with group requirements
Full implementation of FATCA classification
Safekeeping of Client files / legal documents
Client signature card maintenance
Static Data Maintenance for client account open / amendment / cancel in System
Regular System checking / static data mapping to ensure the data quality and consistency
RMPM data maintenance
Facility letter preparation for line customers
Monthly KPI / KRI control report update / preparations
Compliance with regulatory requirements and internal Client Management guidelines
Bachelor degree or above.
Chinese Mandarin in reading and speaking.