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Business Support Associate, up to 17K (Banking)

Job description

Job Responsibilities:

  • Support Relationship Manager to prepare AML cases
  • Retrieve transactions from various systems and summarize account activities
  • Conduct name screening
  • Perform external search on customer background & source of wealth information
  • Other duties assigned by supervisor

Job Requirements:

  • Good command of both written and spoken English and Chinese
  • Good time management and communication
  • Prudent and attentive to details
  • Detail-oriented, self-disciplined, very patient
  • Willing to learn and able to work under pressure

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