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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

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend