Treasures Account Opening Maker at Fuku

Hong Kong, Hong Kong Island, Hong Kong S.A.R. -

Full Time

Start Date

Immediate

Expiry Date

08 Mar, 26

Salary

0.0

Posted On

08 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Account Opening, Regulatory Compliance, AML, KYC, Attention To Detail, Banking Systems, Communication Skills, Interpersonal Skills, Customer Service, Process Improvement, Document Verification, Offshore Accounts, Team Coordination, Record Keeping, Problem Solving, Time Management

Industry

Retail Apparel and Fashion

Description

Our Banking client is looking for a Maker role to join the Treasures Team to assist on offshore account opening. Job responsibilities: - Process account opening applications for Treasures accounts, ensuring compliance with internal policies and regulatory requirements. - Verify and check all submitted documents for accuracy, completeness, and authenticity. - Handle offshore account opening requests and ensure proper documentation and adherence to international banking standards. - Coordinate with internal teams and external stakeholders to resolve discrepancies or missing information in account applications. - Maintain accurate records of account opening activities and ensure timely updates in the system. - Provide exceptional customer service by addressing inquiries related to account opening processes. - Assist in the development and implementation of process improvements to enhance efficiency and accuracy in account opening operations. - Ensure strict adherence to anti-money laundering (AML) and know-your-customer (KYC) regulations. Job requirements: - Bachelor’s degree in Finance, Business Administration, or a related field. - Minimum of 2 years of experience in account opening or related banking operations, preferably in offshore accounts. - Strong knowledge of AML, KYC, and regulatory compliance requirements. - Excellent attention to detail and ability to identify discrepancies in documentation. - Proficiency in banking systems and software applications. - Strong communication and interpersonal skills to liaise effectively with clients and internal teams. - Ability to work under pressure and meet tight deadlines. - Fluency in English; proficiency in Cantonese or Mandarin is an advantage. Job benefits: - Competitive salary package with performance-based bonuses. - Comprehensive health and dental insurance coverage. - Opportunities for professional development and training programs. - Collaborative and inclusive work environment. - Exposure to international banking operations and offshore account management. - Generous annual leave and paid holidays. - Employee wellness programs and activities.

Responsibilities

The role involves processing account opening applications for Treasures accounts while ensuring compliance with internal policies and regulatory requirements. Additionally, the Maker will verify submitted documents and coordinate with teams to resolve discrepancies.