Assistant Manager, Business Account Operations

Country of Location:

Job 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