Senior Officer, Business Account Operations
External
Cncbinternational · Hong KongPrepare for this interview
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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
Additional Information
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
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