Operations Support Officer (Secondment Contract) [Ref no: OSO-CM]

Job Responsibilities:

• Examine temporary credit or overdraft applications and approvals from retail branches;
• Perform anti-money laundering checking for account opening documents and conduct profile review to ensure the bank complies with regulatory requirements.

Job Requirements:

• Bachelor’s degree or above;
• At least 1 year of experience in banking;
• Knowledge in bank retail business and local regulatory requirements;
• Independent, flexible, analytical with good problem-solving ability;
• Excellent communication skill with strong risk awareness;
• Proficiency in both written and spoken English, Chinese and Putonghua.