Account Opening Officer, Corporate Banking

A prominent banking group in Hong Kong is seeking an experienced Account Opening Process & Project Manager. This role involves developing business strategies and workflows, supporting UAT projects, and improving efficiency in corporate banking. Candidates should have at least 5 years' experience in managing account opening processes and skills in preparing...

Account Opening Process & Project Manager (Corporate Banking) Add expected salary to your profile for insights Account Opening Process & Project Manager, Corporate Banking (Bank) Develop corporate business strategy and account opening workflow Good knowledge in FATCA and related compliance policy preferred Sound in supporting UAT projects and analysis...

Benefits Westernized and friendly working environment Stable and well-established platform Good exposures on all rounded account opening processes Our Client Representing our top tier European Private banking group with AUM over USD 450 billion and over 600 employees in Hong Kong North Asia Branch to search for Account Openings young talent for the Middle...

A major commercial bank in Hong Kong is seeking an Account Opening Officer for a 1-year contract. Responsibilities include assisting in client cold calls, handling account opening and KYC documentation, tracking account statuses, and arranging meetings with clients. The ideal candidate will have a degree in Business Administration, at least 1 year of...

A recruitment agency in Hong Kong is seeking a KYC Officer for their Corporate Banking team. The role involves managing KYC operations and supporting account opening tasks. Ideal candidates should have a degree in Business or related fields and at least 2-3 years of relevant experience in Corporate Banking. Fluency in Cantonese, English, and Mandarin is...

Key Responsibilities and Qualifications Responsible for providing overall administrative support to the corporate banking business Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Handle the corporate account opening, remittance, anti-money laundering and ensure the daily operations are in compliance...

Job Responsibilities Manage KYC and account opening operations within Corporate Banking team Manage the name screening, SOW and PEP checks activities Support RMs where needed on administrative tasks Job Requirements Degree holder in Business, Economics, Finance or related disciplines At least 2-3 years related experience in account opening for Corporate...

Get AI-powered advice on this job and more exclusive features. Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations...

Our client is a well-regarded regional bank. They are currently looking for CDD Officer (Maker) in Operations Department. Candidates with client-facing experience & immediate availability are preferred Job Description: Perform periodic review, trigger review and CDD review for Relationship Management Application (RMA) in Corporate Banking Update e-KYC and...

Assistant Officer to Officer, Corporate Customer Onboarding and Account... Corporate customer on-boarding and new account opening CDD related document review and AML screening for corporate customers Corporate customer AML risk review and on-going periodic review on existing customers FATCA and CRS-related CDD and reporting Account maintenance services, such...