New Account Review

Date
03/10/2020
Location
New York (Midtown), NY
Compensation
N/A

Job Function:

 

  • Conduct standard due diligence and enhanced due diligence for customers and their related parties
  • Conduct KYC, BSA/AML name screening, and negative news searching for all the customers and their related parties
  • Conduct periodic account review for newly opened accounts
  • Analyze account transactions to identify suspicious activities
  • Process customers’ request and respond to all customer inquiries accordingly
  • Manage customer profile properly
  • Perform daily banking operational tasks including but not limited to opening and closing accounts, account maintenance, transaction inputs, online banking operations, bank card operation, checkbook ordering, documents filing and etc.

Requirements:

 

  • 1-3 years in financial and banking industry working experience
  • Banking regulatory and compliance knowledge
  • Self-motivated, detail-orientated and be able to work independently to meet deadline
  • Perform daily banking operational duties efficiently and accurately
  • Good written and oral communication skills in both English and Chinese Mandarin
  • Good Microsoft Office skills, including MS Word, Excel, PowerPoint, Outlook, and familiar with Adobe

 

Contact Details:

John Kiley

jkiley@madisondavis.com

914-524-0301 ext 124