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Assistant Officer –A/C Document Checking

Agricultural Bank Of China (HK Branch)

  • Company Industries:Banking

Job Information

  • Post Date:2019-06-19
  • Career Level:Entry Level
  • Location:Central
  • Qualification:Degree
  • Salary:Salary negotiable
  • Employment Type:3 years
  • Benefits:Full Time, Permanent

Job Description

Responsibilities

  • Perform account opening and documentation checking
  • Conduct Worldcheck AML checking upon account opening and strictly follow the branch KYC Policies and Procedures
  • Familiarize with Anti-Money Laundering Guidelines
  • Handle customer electronic banking application
  • Maintain and update customer information in various systems
  • Scanning of account opening documents into KYC System
  • House-keeping of all account document
  • Provide clerical and administrative support, such as data input, and filling.


Requirement:

  • Degree Level and with min. 3 years of relevant experience of account document checking
  • Proficiency in Microsoft Office Application including Chinese Word, Excel, and Power Point, etc.
  • Good command of both written and spoken English, Cantonese and Mandarin
  • Able to work independently and under pressure
  • Team player, good communication skills
  • Those who are with less experience will be considered as Senior Clerk.


Please write enclosing full C.V. stating present and expected salary and contact phone no. to Head of Corporate Affairs, Agricultural Bank of China Limited, H.K. Branch, 25/F., Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong or by clicking "Apply Now".

The data collected will be used for recruitment purpose only.

Company Info

Agricultural Bank of China Limited is a wholesale bank which provides a wide range of banking products and services that include syndicated loan, bilateral loan, trade finance, foreign exchange, deposits, remittance etc.As we are expanding our business in Hong Kong, we invite candidates who are interested to join our growing team to apply.

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