Officer, Account Services(6 months' contract)

6 days ago

Hong Kong Island, Hong Kong SAR China ZA Bank Limited Full time

Officer, Account Services (6 months' contract) Responsible for the day-to-day account servicing activities, including customer information maintenance, status change, bankruptcy handling, and account termination, among others. Respond to regulatory bodies and government inquiries in a timely manner. Oversee and handle Bank Reference Letters, Search Warrants, Production Orders, and Garnishee Orders, among others. Maintain Standard Operating Procedures (SOPs) for the team. Assist in system enhancement requirement documentation and testing. Assist in other ad hoc projects as required. Report and escale unusual activities promptly. Key Requirements Degree holder in Business Administration, Management, or a related discipline with around 3 years of banking or relevant experience. Familiarity with relevant regulatory requirements and market practices related to bank account management. Team-oriented with excellent attention to detail and interpersonal skills. Proficient in English and Chinese, with an advantage for Putonghua proficiency. Mandatory Reference Checking Scheme Mandatory Reference Checking Scheme (MRC Scheme) may be applicable for certain relevant positions. It is a standardised reference‑checking arrangement that is designed to support the integrity of "authorized institutions" regulated by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our Bank will conduct a mandatory reference check by requesting information from each relevant former and current employer of applicants. For more details about the MRC Scheme, please visit the website of the Hong Kong Association of Banks: Applicants who are not invited for an interview within the 8 weeks after submission of application may assume their applications are unsuccessful. We may review applications received for suitability for other posts within the Company. All personal data provided will be treated in strict confidence and used strictly for recruitment‑related purposes only. We shall retain the personal data of unsuccessful applicants for a period of 24 months upon receipt of such application. #J-18808-Ljbffr

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