Responsibilities:

• Exercise control on processing of customers’ account documentation in compliance with regulatory requirements, internal guidelines and service standards
• Conduct AML, FATCA and related checking on customers’ account documentation and customer information system
• Maintain up-to-date customer information in the Bank’s customer database;
• Provide operation support to frontline on customer account opening
• Monitor operational efficiency and provide recommendations for improvement
• Devise and implement policies and procedures on internal control, risk management, AML related compliance, defect management and incident response
• Provide periodical reports to management
• Supervise workflow improvement or system related projects

Requirements

• University degree in Business Administration or related disciplines
• Minimum 5 years’ experience in banking operation and back office support with at least 3 years at supervisory level
• Solid experience in processing of account opening documentation with knowledge in AML, FATCA and CRS is preferred
• Strong analytical and problem solving skills, positive and willing to work in a changing environment
• Willing to work under pressure and able to meet tight deadline
• Mature, self-motivated and attentive to details
• Proficient in both spoken and written English and Chinese
• Conversant with MS Office and Chinese Word Processing

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK , or by clicking 立即申請. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.