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Operations Support Officer (Secondment Contract) [Ref no : OSO-PL]

Nanyang Commercial BankHong Kong

30+ days ago

Job description

Job Responsibilities :

Examine temporary credit or overdraft applications and approvals from retail branches;
Perform anti-money laundering checking for account opening documents and conduct profile review to ensure the bank complies with regulatory requirements.

Job Requirements :

Bachelor’s degree or above;

At least 1 year of experience in banking;

Knowledge in bank retail business and local regulatory requirements;

Independent, flexible, analytical with good problem-solving ability;

Excellent communication skill with strong risk awareness;

Proficiency in both written and spoken English, Chinese and Putonghua.

Operation Officer • Hong Kong