Job Description
Responsibilities
– Provide supervisory support on centralized processing of inward clearing and account opening functions for Consumer Banking customers
– Review and check for accuracy and completeness of new account opening applications
– Review KYC/CDD/AML procedures to comply with up-to-date regulatory requirements
– Ensure proper creation and system input of account opening customer data
– Participate in UAT for operations process and system improvement projects
Requirements
– Degree holder in a related discipline or other relevant qualifications
– Minimum 5 years consumer banking operations experience with supervisory exposure
– Familiarity with banking operations, account opening and AML procedures
– Strong attentiveness to detail, compliance and control orientation
– Proficiency in English and Chinese