Chicago Branch-Banking Associate

Job description

Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The incumbent will promote business for the Bank by delivering quality service to current and potential customers. Responsibilities includes but not limit to open account, close account, account maintenance; handle customer inquiry etc. in accordance with the Bank’s policies and regulatory guidelines. Responsibilities: Accounts Management & Customer Service: - Perform or peer review for daily customers’ transactions - Conduct customer due diligence in accordance to bank policies and procedures when opening new accounts - Review customer profile and related documentations - Review customer profile new account application and supporting documents for accuracy and inconsistencies - Distribute all required banking disclosures to new...