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senior officer, operations support
RecruitFirstWan Chai North, HK23 days ago
Job descriptionProcess the account opening applications compliant with internal policies and local regulatory requirements Conduct KYC (Know Your Client) / CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships Perform maker role for account opening customer system data input
Overview
Who you'll be working for
Recruitfirst
What requirements you'll need to be eligible
- Matriculated, Degree holder in Banking / Business Administration / Finance is preferred
- At least 5 years banking experience. Experience in Branch operations is an advantage
- Able to work independently and under pressure
What you'll be doing on the job
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Officer • Wan Chai North, HK