International Executive Service Corps | Assistant Manager, Operations Support

6 days ago


hong kong, Hong Kong SAR China International Executive Service Corps Full time

Reporting to the Manager, 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
• 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 operations 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

  • hong kong, Hong Kong SAR China International Executive Service Corps Full time

    Department/Branch Loans & Credit Operations You will be responsible to assist team supervisor to support in relating to Retail Banking mortgage loan application processing and execute the checker role in daily operation. Main Responsibilities: Perform checking for mortgage loan applications including data capturing accuracy, loan documents/information...


  • hong kong, Hong Kong SAR China International Executive Service Corps Full time

    Reporting to Head of Direct Channels, you are responsible for leading and managing the team on training, support, and campaign management. Provide all-rounded training to customer services frontline to ensure efficient and quality services are delivered. Also, provide support to the Customer Services Team to smoothen the overall team’s operation....


  • hong kong, Hong Kong SAR China International Executive Service Corps Full time

    Relationship Manager, Corporate Cash Management Post Date 04/12/2024 Division Corporate Banking Department/Branch Commercial Banking Reporting to the Team Head, you will be responsible for accelerating the acquisition of new non-borrowing corporate / SME accounts to drive CASA, FX, operating flow, insurance, and investment in order to align with the...


  • hong kong, Hong Kong SAR China International Executive Service Corps Full time

    Senior Officer / Assistant Manager, Customer Services (Corporate Banking) Post Date 04/12/2024 Division Corporate Banking Department/Branch Marketing You will be responsible for providing administrative support to marketing teams related to customer service, handling deposit creation & rollover, account opening, conducting company searches, AML checking...


  • hong kong, Hong Kong SAR China International Executive Service Corps Full time

    The successful candidate will assist in formulating and modifying collection strategies from time to time in response to the economic situation and lead the Collection Team to achieve collection targets by maximizing the recovery amount, reducing delinquency and flow rate, as well as minimizing credit loss with a lower charge-off ratio. Responsibilities: ...


  • hong kong, Hong Kong SAR China International Executive Service Corps Full time

    Senior Manager/ Manager, Credit Approval (SME) Post Date 07/10/2024 Division Group Risk Department/Branch Commercial Credit Job Purpose: To review, analyze and support / approve credit application; approve credit excesses and irregularities; take up credit-related projects.Main Responsibilities: • Approve credit applications within delegated lending...


  • hong kong, Hong Kong SAR China International Executive Service Corps Full time

    Assistant Manager. Direct Sales (Mortgage Business Development) Post Date 17/12/2024 Division Retail Banking Department/Branch BMD - DS Mortgage Job Purpose: To generate new business and revenue for the Bank by exceeding or meeting sales targets for mortgage loan acquisitions. Build and maintain strong customer relationships for upselling and...


  • hong kong, Hong Kong SAR China International Executive Service Corps Full time

    Officer, Policy Administration (General Insurance) Post Date 24/12/2024 Division General Insurance Department/Branch Underwriting & Policy Admin (DSI) Process instructions from handlers and issue policy with related documents in a timely and accurate manner in day-to-day operations. Main Responsibilities: Handle policy documents for new business,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    About the Role\We are seeking a high-caliber Senior Executive Assistant to join our team at Global Executive Consultants Ltd.As a key member of our organization, you will be responsible for providing exceptional support to our senior management team.\Key Responsibilities:\Provide secretariat and logistical support for meetings, including organization and...


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

    Responsibilities: Assist business units to apply operational risk management tools to help identifying, assessing, monitoring and controlling operational risk. Assess the adequacy and effectiveness of the controls during due diligence of new products/ service propositions and incident handling. Conduct reviews to identify possible operational risks, provide...


  • Hong Kong, Central and Western District, Hong Kong SAR China Executive Access Full time

    At Executive Access, we are seeking a highly skilled and experienced Senior Executive Support Specialist to join our team. As the right-hand person to our CEO, you will be responsible for providing exceptional administrative support, ensuring seamless day-to-day operations.We estimate an attractive salary in the range of $80,000 - $120,000 per year,...


  • Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    AIA International Limited is seeking an experienced Investment Services Operations Specialist to join our team in Hong Kong. This role plays a critical part in supporting the investment operations, trustee monitoring, reporting and analytical matters for our MPF and pension products.Key ResponsibilitiesSupervise daily investment operations for MPF and...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Global Executive Consultants Ltd. is looking for a seasoned professional to fill the position of Executive Leader, Financial Services. This role offers a unique opportunity to lead a high-performing team and drive business growth in the financial services industry.Company OverviewOur client, Global Executive Consultants Ltd., is a leading executive...

  • CDD Maker/Checker, SME

    4 months ago


    Hong Kong, Hong Kong SAR China TalentQuest HR Limited Full time

    CDD Maker / CDD Checker, SME/Corp. Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines


  • Hong Kong, Central and Western District, Hong Kong SAR China King Deux Search & Consulting Full time

    Role OverviewWe are seeking a highly skilled Executive Support Professional to join our leadership team at King Deux Search & Consulting. As a key member of our team, you will provide comprehensive support to our leaders, ensuring the smooth operation of our business.About UsKing Deux Search & Consulting is a specialized executive search firm that offers...


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

    DBS Bank (Hong Kong) Limited is seeking an experienced Operational Risk Management Specialist to join our team. We offer a competitive salary of HKD 1,200,000 - 2,000,000 per annum and a dynamic environment that supports your development and recognises your achievements.In this role, you will be responsible for managing operational risk within our Commercial...


  • Hong Kong, Central and Western District, Hong Kong SAR China Crossings Executive Search Full time

    Job DescriptionWe are seeking a highly skilled Customer Service Operations Manager to join our team at Crossings Executive Search. The successful candidate will be responsible for overseeing the day-to-day operations of our customer service department, ensuring that all activities are carried out in accordance with company policies and procedures.About...


  • Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    About the RoleWe are seeking a highly skilled Insurance Client Services Executive to provide exceptional customer service and group policy administration services to our esteemed clients.As a key member of our team, you will be responsible for delivering satisfactory customer experiences, ensuring seamless day-to-day operations, and providing one-stop...


  • Hong Kong, Hong Kong SAR China AIA International Limited. Full time

    At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And as part of our marketing,...


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

    Job Summary:We are seeking a skilled Senior Operational Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a Senior Operational Risk Manager, you will play a critical role in identifying, assessing, and mitigating operational risks across the organization.Key Responsibilities:Collaborate with business units to apply operational risk...