CDD Operation Officer (Shift, 5 days, Virtual Bank, Renewable Contract)
PERSOLKELLY Hong Kong Limited
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2022-10-17
- Career Level:Entry Level
- Location:Causeway Bay
- Yr(s) of Exp:1 years
- Qualification:Degree
- Employment Type:Full Time, Contract
- Job Function:Banking / Finance Retail Banking Others Risk Management
- Benefits:Five-day work week
Job Description
Responsibilities
- Responsible for daily handling of the Bank's operation process, including handling of accounts opening and closure, perform CDD/ KYC review, daily monitoring of accounts positions, identify and report any potential risk.
- Prepare various reports & analysis to support management decisions, discover the optimizable aspects of operations process and system and report to senior managers.
- Perform other operations and admin support and ad hoc project as assigned
- Degree holder or above with minimum 1 years experience in bank operations, teams lead role experience preferred.
- Good learning and communications skills, self motivated and work well under pressure
- Good command of written and spoken English and Mandarin.
- *5 Days working, must able to work in Sat and Sun, will offer 2 days off in weekdays
- *Probably work in night shift during peak seasons (Have night shift allowance)
- Location in Causeway Bay
- Renewable contract
- Fresh graduated also welcome
- Up to 24K (depends on experience)
Company Info
PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. Headquartered in Singapore, the company was established in 2016 and is a joint venture between Kelly Services, Inc. and affiliates of PERSOL HOLDINGS Co. Ltd.
Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, Indonesia, Korea, Malaysia, New Zealand, Philippines, Singapore, Taiwan, Thailand, and Vietnam.
The Asia Pacific region isn’t just our focus, it’s our specialty. We combine our regional expertise with industry experience and local market understanding. Our continuum of services begins with solutions for temporary or contract staffing, permanent placement and extends to holistic workforce solutions.
Employment Agency Licence No. 68637
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