Responsible for customer records retrieval from various bank systems for internal departments, external parties and judicial requests from government authorities.

Including but not limited to:

• Maker role / inventory registering for Good Corporate Governance (GCG) Bank Confirmation requests
• Specially Designated Nationals And Blocked Persons List (SDN) checking
• Name checking for Individual Bankruptcy / Company Winding-up orders
• Account opening documents, statements, transaction advice and cheque images, etc.

• Higher Diploma or above in any discipline; Fresh graduate is welcome
• Proficiency in MS Office
• Good command in both spoken and written English and Chinese