Handle account opening process for Cross-Border customer.
Check the account opening documents, KYC and AML documents, FATCA and CRS on-boarding documents.
Perform the AML name checking and Google Search result.
Follow up with CCB Mainland branches on irregularities document / information via email or phone.
Perform User Acceptance Test.
Perform variety of back office support functions, such as customer account maintenance, document filing and etc.
Perform other operations activities as assigned.
5 subjects at Grade E / Level 2 or above in HKCEE / HKDSE, including English and Chinese
Minimum 1 year of relevant experience in consumer banking operations experience
Familiarity with banking operations, account opening and AML Procedures
Good spoken English, Cantonese and Putonghua
Well-versed in computer applications e.g. MS Word, Excel
Be a good team player and able to support and work closely with internal and external parties
Customer-oriented, self-motivated & detail-minded
Candidates with more experience will be considered for Senior Officer Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.