Assistant Manager, Account Opening and CDD (Operations)

Responsibilities:

• Process account opening for individual and corporate accounts;

• Account opening CDD and related documents checking, including but not limited to KYC, CRS and FATCA;

• Conduct customer due diligence review on existing clients and periodic review;

• Review account opening and client documentation submitted by frontline to ensure accuracy, completeness and in line with the Bank's compliance and KYC requirements as well as the regulatory requirements;

• Set up customer profiles and create accounts in banking system;

• Assist in administrative duties including filing, data input, and document imaging when needed.

Requirements:

• Minimum 4 years of experience in account opening/account reviews in banking industry;

• Sound knowledge of AML related regulations in Hong Kong banking industry;

• Candidates with AAMLP qualification is preferred;

• Self-motivated team player with excellent communication and interpersonal skills;

• Willingness to work overtime as needed;

• Proficient in written and spoken English and Chinese (including Mandarin);

• Immediately available a definite advantage.

This is an in-scope position under the Mandatory Reference Checking (MRC) Scheme. For details, please refer to the corresponding website:

https://www.hkab.org.hk/en/page/5/mandatory-reference-checking-scheme-phase-2