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Transaction Implementation Manager, up to 50-60K, banking

Job description

Job Responsibilities:

  • Independently manage a portfolio of new Agency & Trust (A&T) transactions, and handle the onboarding work, including the coordination of KYC and account opening (cash or custody accounts) before deal closing

  • Work with internal teams to set up electronic banking access for clients

  • Handle sanction or non-sanction related name screening work

  • Complete internal annual transaction reviews

  • Follow up with RM/other stakeholders to complete deferred KYC or KYC renewal

  • Other TIM work/projects as may be required

Job Requirement:

  • Experience with KYC / HK AML requirements & Knowledge with FATCA / CRS

  • Experience with name screening and hits disposition

  • Experience with the corporate trust business

  • University graduate

  • Minimum 5 years of working experience

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