Officer – Account Opening and Document Checking (Operations Department)
Agricultural Bank Of China (HK Branch)
- Company Industries：Banking
Job Information
- Post Date：2022-08-18
- Career Level：Entry Level
- Location：Not Specified
- Yr(s) of Exp：3 years
- Qualification：Degree
- Employment Type：Full Time, Permanent
- Job Function：Admin & HR Clerical / Admin Staff Banking / Finance Others Order Processing & Operat
Job Description
Responsibilities:
- Perform account opening and document checking
- Conduct 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
- Scan account opening documents into ODMS System
- Perform AML Screening for existing customers
- House-keep all account opening document
- Participate system User Acceptance Test as assigned
- Provide other administrative support, such as data input, and filling.
Requirement:
- Degree Level with AAMLP professional qualification is definite an advantage
- min. 3 years of relevant experience of account opening and document checking
- Proficiency in Microsoft Office Application including 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 with good communication skills
- Those who are with lesserworking experience will be considered as Assistant Officer.
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 email 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.
| Position | Company | Location | Update |
|---|