Responsibilities: Provides clear direction and strategic financial advice to the account team at local, regional... with organizational objectives. Exercises governance over finance activities of the team (inclusive of all on account services lines...
segments. Facilitate account opening and address client inquiries, driving conversion from prospect to actively funded...
and corporate's account review and opening in banking industry Relevant qualification in CAMS, AAMLP, CAMLP will be an advantage...
recording in a timely manner, financial transactions, account reconciliations, translating financial accounting into Group-level...
database and filing system 完成資料輸入、更新公司秘書記錄，並維護公司文件及內部系統資料庫 Prepare documents for bank account opening and other requisite...
-end closing activities including journal entries and account reconciliations Work with large datasets to uncover...
field Highly motivated and target driven with a proven track record in sales Good business sense with excellent account...
Responsibilities: Account opening, CRR, CDD and related documents checking, including but not limited to KYC, CRS...
Job Responsibilities Manage KYC and account opening operations Manage the name screening, SOW and PEP checks...
Job Duty Key Responsibilities: -Trust and Bank Account Management -Handle the end-to-end process of trust account... and external documentation required for account openings and updates. -Stakeholder Communication -Serve as the primary point...
Responsibilities: Handle full set of accounts including daily account operations, month-end closing and financial...
complex information. Knowledgeable and proficient in account system (preferably in Oracle). Proficiency in both written...
Responsibilities: Provides clear direction and strategic financial advice to the account team at local, regional... with organizational objectives. Exercises governance over finance activities of the team (inclusive of all on account services lines...
Maintain documentation for audits and compliance reviews. Conduct System Acceptance Testing (SAT) and user account reviews...
. Conduct System Acceptance Testing (SAT) and user account reviews on a semi-annual basis. Provide monthly system performance...
credit review Ensure that account opening processes are properly controlled to fulfill all local/overseas regulations...
for new trust account opening and handle the on-going compliance requirements for existing clients Requirements Bachelor...
contracts Identify sources of Corporate Account and provide sales action plan to solicit the business. Analyses market changes...
complex information. Knowledgeable and proficient in account system (preferably in Oracle). Proficiency in both written...
recording in a timely manner, financial transactions, account reconciliations, translating financial accounting into Group-level...