• A Leading Chinese Bank in Hong Kong
• At least 5 years related working experience
• Renewable contract

Our client, is a leading Chinese bank in Hong Kong, they are currently looking for Agency Temp Senior Operations Officer / Operations Officer to join their team. 

Responsible

• Conduct CDD of customer profile for onboarding Cross-Border Account Opening   
• Identify and verify KYC documents (FATCA & CRS) and customer statistic data.

• Review the AML name checking and Google Search result

• Engage with bank branches to provide incomplete CDD information and documentation within service level.
• Perform variety of back office support functions, such as customer account maintenance, document filing and etc
• Provide support for miscellaneous system and regulatory projects, User Acceptance Testing (UAT), and other related tasks associated with onboarding services
• Perform variety of back office support functions, such as customer account maintenance, document filing and etc

Experience Requirements:

• Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.

• At least 5 years working experiences in Banking or Finance or other related fields
• Min 3 years of relevant KYC/ CDD working experience and process related knowledge of AML
• Experience in Cross-Border Account Opening is preferred.
• Familiar with the regulatory requirements in relation to client account opening will be advantage.

• Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
• Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage.
• Self-motivated, able to work independently and willing to accept challenges.

• Candidate with less experience will be considered as Operations Officer.

Interested parties please send us your detailed resume with expected salary by clicking the link "APPLY NOW".