Handle account opening due diligence, special account checks, regulatory reporting, and system maint
岗位职责
Handle the initial assessment of account opening for companies with single-tier and multi-tier structures.
Responsible for due diligence on corporate accounts and private clients, as well as special account checks, to ensure the bank complies with regulatory requirements.
Responsible for reporting statistical data to the bank's operational risk department and HKMA.
Assist in entering new account information into the system and perform system maintenance.
申请条件
Bachelor’s degree or above in Business Administration or Operations Management or related disciplines.
At least 3 years of experience in banking, preferably in branch operations.
Solid knowledge in bank retail business and local regulatory requirements.