Country of Location:

China Hong Kong

Job Responsibilities:

• Check the business account opening documentation to ensure compliance with Companies Ordinance and internal policies, KYC, CDD, AML, FATCA & CRS
• Check the correctness and completeness of customer profile creation, deposit account set-up, AML related information input and Corporate Online Banking set-up / maintenance
• Assist Team Manager to coach first level checker
• Handle the enquiry from BU / SU
• Assist Team Manager in preparing management report
• Provide suggestion(s) to enhance the operational efficiency and automate / streamline workflow of daily operations
• Participate in projects on system / process automation and improving overall customer experience

• Alternate maker in peak volume (Subject to management arrangement)
• Handle ad-hoc matters and tasks assigned by Team Manager from time to time

Requirements:

• Secondary education or above

• Minimum 2 years of relevant banking operations experience

• Good knowledge in Companies Ordinance, KYC, CDD, AML, FATCA & CRS

• Good knowledge on banking policy and operational procedures

• Good presentation and communications skills

• Good command of both written and spoken English and Chinese