Banking & Finance

senior officer, operations support

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Offices Hong Kong SAR
Job-type Full-Time
Job Category Banking & Finance
Industries Acc & Finance
Salary HKD 25,000 - 30,000 /Month
Who you'll be working for
What requirements you'll need to be eligible
  • Matriculated, Degree holder in Banking / Business Administration / Finance is preferred
  • At least 5 years banking experience. Experience in Branch operations is an advantage
  • Able to work independently and under pressure
What you'll be doing on the job

•    Process the account opening applications compliant with internal policies and local regulatory requirements
•    Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships
•    Perform maker role for account opening customer system data input

Consultant Contact
Posted by: Avis Lam
Phone: 39900382
Reg No:
Sound interesting?