Senior Officer, Banking, 25k, Immediately Start

Location: Hong Kong, Hong Kong
Contract Type: Contract
Specialisation: Contracting
Salary: HK$20000 - HK$25000 per month
REF: BBBH225649_1553241883


Our Client is one of the Asia bank and is now looking for a Senior officer to support their Team

Responsibilities:

  • Conduct AML name screening and check corporate customer database against info received from compliance/ head office
  • Responsible for CASA account opening for new onboarding corporate client and existing client and Post KYC statics data maintenance with CDD knowledge
  • Provide officer support to the team including documents checking and process review
  • Perform a checker role for account opening on Core Banking System and ensure the designated approval is obtained upon receipt of source documents from up-stream departments

Requirements:

  • Degree holder with relevant experience in banking
  • Minimum of 3 years' experience in banking, familiar with CDD/AML, clients onboarding, name screening and corporate accounting opening
  • People management with supervisory and problems solving skill
  • Proficient in English and Cantonese with good communication skills

Contact Venus Liu on Venus.Liu@ambition.com.hk or APPLY NOW by clicking the button below

www.ambition.com.hk

Data provided is for recruitment purposes only