Job Purpose: Provide supports on document retrieval process, account searching, hold code/ lien placement and removal, filing and quality checking.
• To handle operational process of Account Resolutions
• To handle internal customer inquiries/ complaints confidently and reliably
• To do filling documents and records
• To support cross team functions
• To assist in preparing and consolidating the monthly report to Management
• To comply with all applicable money laundering prevention procedures and, in particular. Report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager
• To ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed
• To assist Manager, Account Resolutions and Account Resolutions Manager to prepare the reports and keep track the outstanding work tasks/ monitor the performance of GBS
• To perform quality checking/ reconciliation on the daily/ monthly/ quarterly basis
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together we:
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.