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Operations Specialist - Client Account Services

Bank of Singapore
Hong Kong
Posted 4 days ago Permanent Competitive Salary Package
  • Review client onboarding and maintenance documents
  • Identify names, conduct name searches, and discount hits
  • Conduct investigative searches on clients, source of wealth entities and affiliates on adverse news, political exposure, and sanction-related issues
  • Perform data enrichment in systems
  • Follow up with Front Office on exceptions
  • Cross support Account Review and maintenance cases when required
  • Support other Ops related ad-hoc projects and duties when required

Requirements:

  • Prior experience in client documentation review and name screening
  • Multi-tasking, well-organized, independent, positive and proactive
  • Ability to manage multiple priorities and work under pressure
  • Detailed oriented with strong analytical and problem solving skills
  • At least 2 year of relevant experience in private banking
  • Good knowledge of MS-Excel skills, etc.

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