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Assistant Operations Support Manager (Account Opening Team)

On-site in Hong Kong·Added 2 days ago (last checked 11 Oct)

Overview

Work mode
On-site, Hong Kong
Experience
3+ years

Skills

The role

Assistant Operations Support Manager (Account Opening Team) [Ref: AOSAO-CM]
Responsibilities:
  • Handle the initial assessment of account opening for companies with single-tier and multi-tier structures;
  • Responsible for due diligence on corporate accounts and private clients, as well as special account checks, to ensure the bank complies with regulatory requirements;
  • Responsible for reporting statistical data to the bank's operational risk department and HKMA;
  • Assist in entering new account information into the system and perform system maintenance.
Requirements:
  • Bachelor's degree or above in Business Administration or Operations Management or related disciplines;
  • At least 3 years of experience in banking, preferably in branch operations;
  • Solid knowledge in bank retail business and local regulatory requirements;
  • Strong risk awareness and logical thinking skills with good problem-solving ability;
  • Possess knowledge of the admission requirements for corporate and private accounts, including client due diligence and special account checks;
  • Proficiency in both written and spoken English, Chinese and Putonghua.

About Nanyang Commercial Bank

Industry
Banking
Website
ncb.com.hk
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