Officer/ Assistant Manager, Account Opening/ CDD, Corporate Banking (18-30k)
Connexe Search Limited
- Company Industries：Banking
Job Information
- Post Date：2020-04-04
- Career Level：Entry Level
- Location：Not Specified
- Yr(s) of Exp：2 years
- Qualification：Non-Degree Tertiary
- Salary：HK$20,000 - 30,000 /month
- Employment Type：Full Time
- Job Function：Order Processing & Operation / Settlement
Job Description
Our client is a well-regarded regional bank. They are currently looking for Officer (Maker)/ Assistant Manager (Checker), Account Opening in Corporate Banking.
Job Description:
- Perform maker/ checker role in deposit account opening & maintenance, data input and AML systems
- Ensure compliance with internal policies and regulatory requirements including KYC, CDD and AML
- Handle inquiries from front-line staff and other internal parties
- Perform ad-hoc tasks as assigned
Job Requirements:
- Tertiary education or above is preferred
- 2+ years’ experience in deposit operations/ account opening/ CDD in corporate banking
- Sound knowledge of AML in Hong Kong
- Good PC and Chinese typing skills
- Excellent command of verbal and written English and Chinese, including Mandarin
Please email your full resume in MS Word format quoting the job reference N18925 in the subject field. Your interest will be treated in strict confidence. Only shortlisted candidates will be notified.
Company Info
Connexe Search is a Financial Executive Search firm that specializes in placing finance professionals within the investment banking and finance industry both in Hong Kong and across the Asia-Pacific region. Our clients remain a consistent group with whom we have established exclusive preferred supplier status and include: Bulge Bracket International Investment Banks, Top Tier Local Financial Institutions, Non-Bank Financial Institutions, Hedge Funds / Private Equity & Alternative Investment Vehicles.
Our success is directly attributable to a highly focused approach and a professional team providing innovative and creative recruitment solutions. In a period of rapid change and industry transformation, we handle the biggest risk in managing change: finding the right talent at the right time.
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