Manager, operations support

3 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 Support Reporting 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 requirements Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships Perform checker role for account opening customer system data input Oversee a sub-team responsible for daily account opening operations Assist with ad hoc projects as assigned Perform back-up function to Operations Support teams To meet the challenge, you should have the following qualifications and attributes: Degree holder or above At 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 advantage Knowledge of banking operatioins procedures, general banking products & facilities and customer requirements Experience in handling sensitive information and knowledge of KYC/CDD/AML requirements Able to work independent and under pressure Good communication and interpersonal skills Self-motivated with analytical mind Please note that only shortlisted candidates will be notified.#J-18808-Ljbffr



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