CB - Client Management Support, Relationship & Transactions Management(RTM) Tianjin - Analyst

Description

Provide professional support on NCA, KYC, Account maintenance, ID overdue, Dormant account, reference letter, annual review, due diligence, data collection & analysis etc., follow up the documentation process, perform system setup etc.

Work as the process owner and ensure end to end management of all activities associated with the process.

Ensure adherence to standards, procedures. Maintain excellent service levels to ensure operational accuracy, continuously improve the process and efficiency. Escalate issues in timely manner where appropriate.

Remain updated with regulation and industry knowledge, ensure to comply with bank and country guidelines.

Maintain good working relationship with all internal stakeholders.

Support Line Manager on Project, Ad-hoc and Administration tasks.

For Account Opening / KYC/ Periodic Review

Work closely with coverage and operations to ensure smooth client on-boarding experienc...