Job Responsibilities:

• Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met
• Approve customer account data creation and maintain proper record keeping
• To follow up with working parties and update the customer account maintenance
• Prepare account opening documents for individual and corporate customers
• Responsible for Customer Due Diligence and KYC review
• Support teammate to finish daily operations and ensure conduct working procedures and regulatory requirement
• Assist team leader to monitor daily job efficiency and achievement all job duties

Job Requirements:

• University graduate in Financial related disciplines
• At least 4 - 5 years of working experience in banking or financial institutions
• 2 - 4 years’ banking experience in checking corporate account opening and client onboarding/KYC periodic review experience are preferred
• Knowledge of Anti-Money Laundering and Terrorist Financing; and regulatory developments in Taiwan, Hong Kong and international trend
• Fluent in Putonghua, Good command of spoken and written English and Chinese
• Strong ability to work independently, attentiveness to details, with positive minded and good common sense
• Good Knowledge of computer software, Microsoft office & both of Chinese and English typing
• Self-motivated, independent and able to work under pressure
• Candidates with more experience will be considered as Manager

Apply Methods:

Interested parties please send your application letter & resume with salary expected to HR Manager via the following channels.

1. By email : [via CTgoodjobs Apply Now]; or
2. By fax : 2851-3163; or
3. By post: HR Manager, Bank SinoPac, 18/F, One Peking, 1 Peking Road, Tsim Sha Tsui, Kowloon.

Bank SinoPac is committed to a policy of providing equal employment opportunity to all qualified employees and applicants.  Personal data collected will be used strictly for recruitment purposes only.