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Assistant Officer (Customer Account Processing Section) - Customer Information Services Department

Chong Hing Bank Ltd

  • Company Industries:Banking

Job Information

  • Post Date:2018-08-01
  • Career Level:Entry Level
  • Location:Not Specified
  • Employment Type:Full Time, Permanent
  • Job Function:Financial Services  Legal & Compliance  Order Processing & Operation / Settlement  

Job Description

Responsibilities:

  • Process account opening documents in compliance with regulatory requirements and internal guidelines
  • Maintain up-to-date customer information in the Bank’s customer database
  • Provide operation support on customer account opening to departments and branches
  • Prepare analytical and management reports on performance control
  • Coordinate or participate in various system enhancement and ad hoc projects

Requirements

  • University degree in Business Administration or related discipline
  • Minimum 3 years’ banking experience
  • Solid experience in verification of customer account opening documents and knowledge in AML, FATCA and CRS is preferred
  • Strong analytical, leadership, problem solving and interpersonal skills
  • Mature, self-motivated, independent and attentive to details
  • Able to handle multiple tasks and meet tight deadline
  • Proficient in both spoken and written English and Chinese
  • Conversant with MS Office applications and Chinese Word Processing

We offer competitive remuneration package and promising career opportunities to the successful candidates.  Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK, or by clicking Apply Now. Please quote reference on your application.

Information provided will be treated in strict confidence and only be used for recruitment purposes.

                                     越秀集團成員A Member of Yuexiu Group

Company Info

Chong Hing Bank is a well-established, listed commercial bank in Hong Kong and a member of Yuexiu Group, which is one of the leading state-owned enterprise groups in Guangzhou in terms of economic efficiency. We are committed to actively developing our business in Hong Kong and the Mainland.  To cope with our rapid growth, we are now inviting high calibre candidates to join us in our pursuit for success.

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