Responsibilities:

The right talent has to 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 to ensure all activities compliant with regulatory requirements and corporate guidelines. In addition, this incumbent will be a backup role as authorizer for account opening/AML related issues.

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
• Self-motivated, responsible, organizing and with attention to details
• Good communication and interpersonal skills
• Good command of both English and Chinese, in written and spoken. Putonghua speaking is a must.

Interested parties please send your detail resume in MS WORD format with current and expected salary through “APPLY NOW”

All data collected will be used for recruitment purpose only & will be used strictly confidential

Only shortlisted candidates will be notified