Country of Location:
China Hong KongJob Responsibilities:
- Perform checking on business account opening / maintenance ensuring all the required documents are proper and complete
- Perform checking on completeness and correctness of Corporate Online Banking service registration and maintenance applications and related documents
- Monitor and stock control the ATM / i-banking pin mailer and security token for staff and remote account
- Give advice to maker if they have any query on account opening process
- Check to ensure all the AML required information is properly updated to system
- Ensure the CDD requirement is fulfilled and AML Ordinance is complied with
- 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 automation of processing system and upgrading of customer services
- Take up other ad hoc tasks as assigned
- Perform alternate maker or checker in peak volume (Subject to management arrangement)
Requirements:
- Secondary education or above
- Minimum 3 years of relevant banking operations experience
- Sound knowledge in Companies Ordinance, KYC, CDD, AML, FATCA & CRS
- Sound knowledge on banking policy and operational procedures
- Good presentation and communications skills
- Good command of both written and spoken English and Chinese