香港What you’ll be doing
- Support account opening process to ensure the compliance with internal policies and regulatory requirements
- Conduct periodic review on SDD and EDD cases and provide resolution and follow up action on exceptional items
- Assist to update the operational guidelines and manuals in accordance with legal, regulatory and internal requirements
- Participate in projects on new process/service development, automation of new process and system enhancement/UAT to improve operational efficiency
- Participate in ad-hoc tasks as assigned
Who we think you are
- Associate Degree / Diploma or above
- Minimum 3 years’ experience in banking payment operations and account opening including AML, KYC, transaction monitoring, etc.
- Sound knowledge of HKMA regulatory requirements
- Organized, responsible and with a drive for excellence
- Good command of verbal and written English and Chinese
