- Anti Money Laundering (AML)
- Microsoft Excel
- Microsoft Word
Senior Officer, Account Opening - HSBC Operations, Services and Technology
Location: Asia Pacific-Hong Kong-Hong Kong Island-Central
Some careers grow faster than others.
If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.
HSBC Operations, Services and Technology is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. HOST combines global expertise and technology to help keep us ahead of the competition.
We are currently seeking a high caliber professional to join our team as Senior Officer, Account Opening.
Perform first checker function in account maintenance review of new and existing account
Perform system input and static data maintenance task related to customer account
Undertake the annual review exercise including review and verify the accuracy the required documents as per Anti Money Laundering requirement
Follow up the outstanding and expired documents for new and existing clients
Maintain the turnaround in account maintenance
No errors made in system input and no deficiency on documents requirement
Provide supports in resolving client related issue such as documentations and maintenances
Work closely with internal customers, marketing colleagues to ensure their business needs are adequately supported
Keep abreast of prevailing regulatory environment and work with appropriate stakeholders relevant to customer accounts, such as documentation requirements to ensure compliance
Ensure all relevant policies and regulatory bodies such as HKMA are implemented
Maintain satisfactory audit result from internal and external auditors
Perform ad hoc tasks and projects as assigned
Participate in system development and testing
Complete the daily works, project and assignments within the schedule and deadlines
Diploma or degree with working experiences in account opening service
Knowledge of regulatory and documentation requirements of various types of account opening
Initiative and able to prioritize work with tight deadlines
Good computer skills including Excel and Microsoft Word
Good communication skill and inter personal skill
Proficiency in written and spoken English and Cantonese
Willing to work overtime
The chosen candidate for this role will be required to undergo enhanced vetting. Subject to local laws, this will require the individual to satisfactorily pass a series of additional checks as part of the recruitment process and on an ongoing basis, if appointed to the role. HSBC Group reserves its position with regard to any steps which it may take in relation to any material adverse findings which arise either when the checks are originally completed, and/or if relevant, on an ongoing basis. For more information about the enhanced vetting for this role please contact the recruiter for this role.
You’ll achieve more when you join HSBC.
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
|Career Level||Junior (less than 3 years)|
|Education Level||Higher Diploma / Associate Degree|