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Account Opening Officer - Foreign Bank
about the companyEstablished for over 70 years, the Client is an established foreign bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the role Review account opening documentation to ensure completeness Liaise with Front Office and Operations on incomplete or inaccurate information and KYC related issues Conduct Customer Due Diligence and Enhanced Due Diligence Maintain and update static data onto the banking system Support Chinese-speaking customers based in China and Taiwan which includes liaising with them over the pho


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