Operations Support Lead

4 days ago


Hong Kong Island, Hong Kong SAR China International Executive Service Corps Full time

**Overview:**

We are looking for a talented Operations Support Lead to join our team at International Executive Service Corps. As a key member of our operations team, you will be responsible for monitoring and supervising the service of Customer Due Diligence & Account Opening.

Key Responsibilities:

  1. Ensure that account opening applications are processed in compliance with internal policies and local regulatory requirements.
  2. Conduct thorough KYC/CDD/AML reviews on new client relationships.
  3. Perform quality checks on account opening customer system data input.
  4. Assist with special projects as assigned by the Manager, Operations Support.
  5. Provide back-up support to Operations Support teams.

Essential Skills and Qualifications:

  • Holder of a degree or higher qualification.
  • Minimum 5 years of banking experience, with at least 2 years of supervisory level experience, preferably in operations with emphasis on centralized processing and management functions.
  • Strong 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 independently and under pressure.
  • Excellent communication and interpersonal skills.
  • Self-motivated with analytical mind.

Why Join Us:

At International Executive Service Corps, we offer a dynamic and challenging work environment that allows our employees to grow and develop their careers.


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