Senior Officer, Corp Bank Operation Support (Mandarin Speaker) Senior Officer, Corp Bank Operation Support  …

Hays Banking & Financial Services Hong Kong
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 02 Aug 21
Negotiable
Hays Banking & Financial Services Hong Kong
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 02 Aug 21
Negotiable
Hays Banking & Financial Services Hong Kong
A Corporate Bank is looking for a Mandarin Speaker to join their Operational Support Team


Your new role

  • Provide support for the middle and back-office team
  • Perform name screening in the anti-money laundering system
  • As the system administrator of SWIFT and responsible for the exchange of secret codes
  • Review KYC (Know Your Client) documentation and perform customer due diligence (CDD) for new client accounts and periodic CDD review on existing client accounts
  • Compile AML related escalation / MIS reports to both local and group management
  • Handle ad hoc projects assigned by supervisor


What you'll need to succeed

  • University degree in the related area
  • Minimum 2 years of working experiences in the banking operation field
  • Familiar with banking regulations
  • Proficiency in spoken and written Chinese Mandarin and English


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Keith Ho now @ 22307474. Alternatively, you may also send Keith your CV to Keith.Ho@hays.com.hk.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Unternehmensporträt

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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