Officer, Corporate Account Opening, Chinese Corporate Bank

4 weeks ago


Hong Kong, Hong Kong SAR China Hays Full time

Your new company

A Well-Established Chinese Corporate Bank is looking for a Maker/Officer with 2 years working experience to join their Account Opening Team.

Your new role

  • Handle the end-to-end process of corporate bank account opening, ensuring all documentation and procedures are completed accurately and efficiently.
  • Support on daily payment operation and remittance matters.
  • Liaise and gather required information and documentation, providing excellent customer service throughout the account opening process.
  • Ensure all account openings comply with internal policies and regulatory requirements, conducting thorough due diligence and KYC (Know Your Customer) checks.
  • Maintain detailed records and documentation for each account opening, ensuring data accuracy and integrity.



What you'll need to succeed

  • At least 2 years of relevant working experience with corporate account opening/ KYC/ CDD;
  • Bachelor Degree holder with relevant working experience.



What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Hailey Tai now @ 22307491. Alternatively, you can also send Hailey an updated CV to hailey.tai@hays.com.hk

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.



  • Hong Kong, Hong Kong SAR China Hays Full time

    A nationwide joint stock corporate bank is seeking an account opening officerYour new company A financial institution established in 1992, operates as a nationwide joint stock corporate bank. It offers a wide range of services, including deposits, loans, wealth management, and currency trading. The bank has a significant presence with numerous branches and...


  • Hong Kong, Hong Kong SAR China Hays APAC Full time

    A nationwide joint stock corporate bank is seeking an account opening officerYour new company A financial institution established in 1992, operates as a nationwide joint stock corporate bank. It offers a wide range of services, including deposits, loans, wealth management, and currency trading. The bank has a significant presence with numerous branches and...


  • Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Job DescriptionDBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced professional to join our Corporate Banking team as a Senior Corporate Banking Specialist. The successful candidate will be responsible for providing Know Your Customer (KYC) and account opening services for large corporate and financial institutional group customers,...


  • Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

    Business FunctionDBS Bank's Corporate and Investment Banking division provides comprehensive commercial banking services to corporate customers, including cash management, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange. Our commitment to long-standing relationships with customers in the region is...


  • Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

    Business FunctionDBS Bank's Corporate and Investment Banking division provides comprehensive commercial banking services to corporate customers, including cash management, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange. Our commitment to long-standing relationships with customers in the region is...


  • Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

    Business FunctionDBS Bank's Corporate and Investment Banking division provides comprehensive commercial banking services to corporate customers, including cash management, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange. Our commitment to long-standing relationships with customers in the region is...


  • Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

    Business FunctionDBS Bank's Corporate and Investment Banking division provides corporate customers with a comprehensive range of commercial banking products and services, including cash management solutions, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange. Through our continued commitment, DBS has...


  • Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Business Function LeadDBS Bank (Hong Kong) Limited is seeking a Business Function Lead to join its Corporate and Investment Banking team. The successful candidate will be responsible for providing corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade...

  • VP Team Lead

    3 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Business Function OverviewDBS Bank (Hong Kong) Limited's Corporate and Investment Banking division provides comprehensive commercial banking services to corporate customers, including cash management, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange. Our commitment to long-standing relationships with...


  • Hong Kong, Hong Kong SAR China ALL-STAR AGENCY Full time

    Overview This a leading regional corporate bank with a strong presence in Hong Kong, is seeking an experienced and experience Officer to provide Account Administration and Servicing duties. Responsibilities Offer processing assistance and perform checker duties primarily for Account Administration and Servicing. Manage tasks related to opening and...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Summary:As a dedicated customer contact point, you will deliver quality end-to-end after-sales services to the bank's high net worth corporate and FI customers. You will be responsible for implementing and refining different professional banking services, formulating workflows, and ensuring compliance with the Bank's policies and regulatory...


  • Hong Kong, Central and Western District, Hong Kong SAR China KDB Asia Limited Full time

    Job Title: Corporate Banking ManagerWe are seeking a highly skilled Corporate Banking Manager to join our team at KDB Asia Limited. As a key member of our corporate banking team, you will be responsible for managing a portfolio of corporate clients and developing new business opportunities.Key Responsibilities:Solicit new business from corporate clients and...


  • Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full time

    About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. With a history spanning over 80 years, we have been guided by our values of Honorable, Enterprising, United, and Committed.Job SummaryWe are seeking a highly skilled and experienced...


  • Hong Kong, Hong Kong SAR China DBS Bank Full time

    Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...


  • Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full time

    Job SummaryAs a Corporate Accounts Manager at United Overseas Bank, you will be responsible for managing customer demographic data on Core Banking Systems and downstream systems. You will also support the signature approval and perform signature verification on signature verification system.Key ResponsibilitiesManage customer demographic data on Core Banking...


  • Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Responsibilities: Serve as a dedicated customer contact point to deliver quality end to end after-sales services to the bank's high net worth corporate and FI customers Deliver tailor-made and one-stop quality services by closely following up client's needs, conducting case investigation and system testing Serve as a client advocate to drive internal...


  • Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Bank Full time

    Job Purpose: Minimize credit loss and maximize recovery of non-performing corporate banking loans. Prepare regular reports for FAD and Credit MIS on corporate banking portfolio performance.Main Responsibilities: Monitor delinquent corporate banking accounts and develop recovery strategies; Collaborate with lawyers on loan recovery actions in Hong Kong and...


  • Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Bank Full time

    Job Purpose:Minimize credit loss and maximize recovery of non-performing corporate banking portfolio loans. Prepare regular reports for FAD and Credit MIS.Main Responsibilities:Monitor delinquent corporate banking accounts, formulate recovery strategies, and liaise with lawyers on loan recovery actions in Hong Kong and PRC. Arrange collateral repossession...


  • Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full time

    Corporate Transaction Processing Officer & SWIFT Operations Company: United Overseas Bank About United Overseas Bank United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a vast network that encompasses over 500 branches and offices across 19 countries and territories throughout the Asia Pacific, Europe,...

  • Corporate banking

    1 month ago


    Hong Kong, Hong Kong SAR China Global Sage Hong Kong Full time

    Our client is a regional bank looking for a relationship manager for blue chip, large corporate clients.   Responsibilities • Solicit new clients / businesses, achieving KPIs. • Manage and grow existing portfolio of assigned clients including clients in Chinese client’s sector, achieving KPIs • Independently manage the full spectrum of credit...