Assistant Operations Support Manager (Account Opening Team) [Ref no: AOSAO-CM]
Nanyang Commercial Bank
Job Responsibilities:
Handle the initial assessment of account opening for companies with single-tier and multi-tier structures;
Responsible for due diligence on corporate accounts and private clients, as well as special account checks, to ensure the bank complies with regulatory requirements;
Responsible for reporting statistical data to the bank's operational risk department and HKMA;
Assist in entering new account information into the system and perform system maintenance.
Job Requirements:
Bachelor’s degree or above in Business Administration or Operations Management or related disciplines;
At least 3 years of experience in banking, preferably in branch operations;
Solid knowledge in bank retail business and local regulatory requirements;
Strong risk awareness and logical thinking skills with good problem-solving ability;
Possess knowledge of the admission requirements for corporate and private accounts, including client due diligence and special account checks;
Proficiency in both written and spoken English, Chinese and Putonghua.