Associate, Branch Operations

Responsibilities:

• Coordinate with Relationship Mangers, officers and customers in dealing with AML issues such as Annual Review & Trigger Event Review
• Perform AML termination of account and data cleansing
• Support branch in operations enquiries
• Provide administrative support related to Branch Operations
• Take up ad hoc projects as assigned

Requirements:

• Post-secondary education or above with at least 5 subjects passed in HKCEE/HKDSE, including Chinese and English Language
• Minimum 1 year of branch operations experience is required
• Good communication and interpersonal skills; fluency in written and spoken English and Chinese, preferably with proficiency in Putonghua
• Ability to work independently and under pressure
• Attention to details with sense in Anti-money Laundering
• Good PC knowledge, including MS Word, Excel and Chinese word processing

Work location: Central