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Manager, Operations Support

4 weeks ago

Central And Western District, Hong Kong SAR China International Executive Service Corps Full time
Manager, Operations Support (Account Opening)

Post Date

27/01/2025

Division

Operations

Department/Branch

Operations SupportReporting to the Team Head of Operations Support, you will be responsible for monitoring and supervision to service of Customer Due Diligence & Account Opening.Responsibilities:Process the account opening applications compliant with internal policies and local regulatory requirementsConduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationshipsPerform checker role for account opening customer system data inputOversee a sub-team responsible for daily account opening operationsAssist with ad hoc projects as assignedPerform back-up function to Operations Support teamsTo meet the challenge, you should have the following qualifications and attributes:Degree holder or aboveAt least 5 years banking experience with 2 years supervisory level, preferably in operations with emphasis on centralized processing and management function. Experience in Branch operations is an advantageKnowledge of banking operatioins procedures, general banking products & facilities and customer requirementsExperience in handling sensitive information and knowledge of KYC/CDD/AML requirementsAble to work independent and under pressureGood communication and interpersonal skillsSelf-motivated with analytical mind

Please note that only shortlisted candidates will be notified.

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