Assistant Manager/ Manager of Account Documentation Control

Responsibilities:

• Perform various checking in account documentation in respect of new and existing account

• Perform AML and FATCA documentation checking

• Keep abreast of prevailing regulatory environment and work with related departments / branches on documentation requirements to ensure its compliance

• Preparation of regular and ad-hoc management reports

• Participate in system development & user acceptance test of related systems

• Provide support to marketing programs in resolving operational issues

• Supervise clerical staff on daily operations

• Generate ideas on operational improvement

• Participates in ad-hoc tasks & projects as assigned

Requirements:

• University / Tertiary Education or above

• Over 5 – 10 years of solid experience in banking & financial institution

• (Candidate with lesser experience will be considered as officer)

• Experience in handling the account opening documentation for both personal and company accounts

• Familiar with AML and FATCA policies 

• Good PC skills including Word and Excel

• Proficient in communication and interpersonal skills

• Initiate and able to prioritize work with tight deadline

• Willing to work overtime