Specialist, ClientOnboarding, Corporate Banking

- Processing and tracking corporate account opening, account maintenance, account closure, and internet banking operations, encompassing client data review, system data entry, and verification.

- Ensuring timely and accurate reporting and reconciliation of account information in compliance with regulatory mandates.

- Providing proactive and high-quality customer service, addressing inquiries and resolving issues pertaining to account operations and associated products.

- Maintaining familiarity with banking account service operations, internet banking processes, and internal control systems to ensure daily compliance with both internal group and regulatory requirements.

- Participating in system testing for new business ventures and products and providing assistance during their implementation phases.

- Collaborating with department supervisors/managers to meet internal and external audit assessment criteria and complete necessary rectifications within specified timelines.

Requirements

- Bachelor's degree or above.

- At least 2-3 years of relevant banking work experience.

Functional / Technical Competencies

- Good written communication skills in both Chinese and English.

- Good spoken communication skills in English and Mandarin.

- Possess certain work experience in account operations or internet banking.

- Possess basic knowledge of relevant policies and regulations issued by local regulatory bodies.

- Ability to work independently and possess good communication skills.

- Strong awareness of risk and fraud control.

- Good computer application skills.