Recruitment Day

October 18, 2019 (Fri)
Time: 2:00 pm - 6:00 pm
Recruitment Day Venue : 29/F, Bank of China Centre, Olympian City, 11 Hoi Fai Road

AML Team - Responsibilities:

• Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
• Analyze KYC information and documents
• Contact customers to complete CDD requirements within defined service level
• Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines

Account Opening Team - Responsibilities:

• Check account opening document, handle and override transactions as authorized. Rectify errors, mistakes and systematic control issues found in the operation process
• Perform checkers role to validate and authorize different kinds of transactions including but not limited to account opening, customer and account information maintenance, payment transactions (autopay, CHATS, transfer, etc.), etc
• Help developing process workflow, system requirements, and perform user acceptance test
• Assist in regular updating of the regulations, rules and operation guidelines and manuals
• Prepare training and testing materials and assist in conducting trainings to both back office and front line staff

ATM & IPO Team - Responsibilities:

• Supervise branch services team to ensure smooth and efficient day-to-day operations with emphasis on quality banking services such as account opening, bank customer information maintenance, IPO processing, ATM operation management, etc
• Negotiate with relevant parties; Manage end-to-end processing procedures and closely work with various internal and external parties
• Assist in regular updating of the regulations, rules and operation guidelines and manuals
• Optimize workflow of the supervised business routine, so as to enhance operating efficiency and cost-effectiveness

Requirements:

• Diploma holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
• Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
• At least 3 years working experience in Banking or Finance or other related fields.
• Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
• Self-motivated, able to work independently and willing to accept challenges.
• Good command of both verbal and written English and Chinese
• Walk in candidates are welcomed