China Merchants Bank

Senior Clerk / Clerk, Corporate Customer Service - Operations

China Merchants Bank
Full Time
Junior (less than 3 years)
Bachelor
English, Cantonese, Mandarin (Putonghua)

Job Description

Senior Clerk / Clerk, Corporate Customer Service - Operations

Location: Central

Job Description:

  • Handle corporate customer onboarding
  • CDD related document verification for corporate customers
  • Handle corporate customer AML risk review
  • Face to the customers, and answer customers’ enquiries on account and banking services
  • Prepare statistics reports
  • Participate in user acceptance tests for new system or function

Requirements:

  • University degree or above
  • At least 2 years’ experience in banking operation, experience in corporate banking and KYC/AML preferred
  • Familiar with Microsoft Word, Excel & PowerPoint
  • Excellent command of spoken English, Mandarin & Cantonese
  • Good interpersonal and communication skills
  • A good team player, detail-oriented with good organizational skills

Application Details:

Interested parties are requested to send their applications with resume stating present and expected salaries to Human Resources Manager, 20/F Bank of America Tower, 12 Harcourt Road, Central, Hong Kong or by email to [email redacted, apply via Jobable] or by fax to (852) 3111-0801.


Technical Skills

  • Anti Money Laundering (AML)
  • Audit
  • Know Your Customer (KYC)
  • Microsoft Excel
  • Microsoft Powerpoint
  • Microsoft Word
  • Statistics