Agency Temp Senior Operations Officer/Operations Officer - up to 25k (Contract) Applying
Details:
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".