
ALYST, Specialist, Operations, Client Onboarding, Corporate Banking (BL0015)
- Shenzhen, Guangdong
- Permanent
- Full-time
- Processing and tracking corporate account opening, account maintenance, account closure, and internet banking operations, encompassing client data review, system data entry, and verification.
- Ensuring timely and accurate reporting and reconciliation of account information in compliance with regulatory mandates.
- Providing proactive and high-quality customer service, addressing inquiries and resolving issues pertaining to account operations and associated products.
- Maintaining familiarity with banking account service operations, internet banking processes, and internal control systems to ensure daily compliance with both internal group and regulatory requirements.
- Participating in system testing for new business ventures and products, and providing assistance during their implementation phases.
- Collaborating with department supervisors/managers to meet internal and external audit assessment criteria and complete necessary rectifications within specified timelines.
- Bachelor's degree or above. At least 2-3 years of relevant banking work experience.
- Good written communication skills in both Chinese and English.
- Good spoken communication skills in English and Mandarin.
- Possess certain work experience in account operations or internet banking.
- Possess basic knowledge of relevant policies and regulations issued by local regulatory bodies.
- Ability to work independently and possess good communication skills.
- Strong awareness of risk and fraud control.
- Good computer application skills.