Save Job Back to Search Job Description Summary Similar JobsLeading Corporate bankCheckerAbout Our ClientA leading corporate bankJob DescriptionTo supervise the Account Maintenance and Servicing Team (AMS), ensuring stable and well-controlled of overall operations on A/C Opening, Closing, and maintenance with up-to-date customer's account records in relevant systems (T24, SIGN), and all internal servicing in relation to account services, including monitoring SWIFT statement setting for Corporate client account as well as VOSTRO account.To supervise the administration of accounts and customer's records in all sorts of reporting, review, and block / release of account status (e.g., dormant, hold & release).Provide cross team support and backup, including but not limited to examine inward clearing cheques (for clearing & cheque honor) and perform Checker functions (or processor under manpower contingency) in all daily routines of task in Clearing Team.Oversight the overall account maintenance services processing in AMS Team and develop staff's progress to handle account maintenance services with customer's need and professional manner. Organize assignment of routine duties for officers and clerical staff in AMS Team.Assist to design solutions on account maintenance services through answering BP officer's inquiries on customer's need's or advise them on general practice, processing procedures and banking practice whenever necessary.Provide coaching and guidance to subordinates and other clerical staff in performing proper duties as set forth under policies and procedures. Training and Practice include disaster recovery drills, contingency rehearsal. Appraise their performance and monitor their progress of improvement whenever necessary.Support any other administration tasks in the dept., including any system project development, drill test, UAT testing and implementation, etc. as may be assigned from time to timeThe Successful ApplicantMatriculated with good academic results, preferably Diploma or Degree holderAt least 5years relevant experience in customer's account documentation handling with 3 years checker role preferredKnowledge in KYC and AML/CFT compliance related regulatory rules and Companies Registry's practiceStrong Monitoring and Team Building skillsGood command of English and ChineseHands-on PC knowledgeProject management experience is an advantageWhat's on OfferCompetitive packageContactJune KwongQuote job refJN-032025-6695582Phone number+85234124830Job summaryFunctionBanking & Financial ServicesSpecialisationBack Office - OperationsWhat is your area of specialisation?Financial ServicesLocationHong KongJob Type:PermanentConsultant nameJune KwongConsultant phone+85234124830Job ReferenceJN-032025-6695582
