Responsibilities:

• Assist the department head to oversee 2 teams (i.e. account opening team and AML team)
• To provide quality service to corporate, financial institution and private bank customers
• Ensure all activities compliance with regulatory requirements and corporate guidelines

Requirements:

• University graduate with minimum 10 years of experience in banking operations
• Sound knowledge of account opening and AML
• Hands-on exposure in account opening related issues for corporate customers
• Familiar with regulatory requirements and related legal documents
• Excellent command of interpersonal and communication skills with good time management
• Good command of spoken English and Chinese.  Putonghua speaking is an asset

Interested parties please send your CV to(please click here à) Suzanne Choi of Levin Human Capital Consulting Group or you can call us at (852) 2520 0104 for more information.

You can visit our Job Wonderland at http://www.levin.com.hk for more career opportunities.