Job Title

Operations Specialist , Account Services – Banking

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  • Job ID: 03572
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Job Description

– 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

– 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


Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.

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Operations Specialist , Account Services – Banking (ID: 3572)

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