Assistant Officer (Customer Account Processing Section)

Full-time
Intermediate (3-6 years)

Posted 

Technical Skills

  • Anti Money Laundering (AML)
  • Audit
  • Compliance
  • FATCA
  • Management Reporting
  • Microsoft Word

Job Description

Assistant Officer (Customer Account Processing Section)

    Responsibilities:
  • Process account opening documents in compliance with regulatory requirements and internal guidelines
  • Maintain up-to-date customer information in the Bank’s customer database
  • Provide operation support on customer account opening to departments and branches
  • Prepare analytical and management reports on performance control
  • Coordinate or participate in various system enhancement and ad hoc projects
    Requirements:
  • University degree in Business Administration or related discipline
  • Minimum 3 years’ banking experience
  • Solid experience in verification of customer account opening documents and knowledge in AML, FATCA and CRS is preferred
  • Strong analytical, leadership, problem solving and interpersonal skills
  • Mature, self-motivated, independent and attentive to details
  • Able to handle multiple tasks and meet tight deadline
  • Proficient in both spoken and written English and Chinese
  • Conversant with MS Office applications and Chinese Word Processing
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelBachelor
LanguageEnglish, Cantonese
Chong Hing BankFinancial Services, Retail and Commercial Banking

Chong Hing Bank Centre, 24 Des Voeux Rd Central, Central

directions_walk3 mins walk from Central Station