Officer to Assistant Manager, Account Opening (Maker Role) - Agency Contractor

Responsibilities:

• Initiate plans concerning operation process, policies and workflow for the account opening;
• Perform AML checking for account opening documents and conduct profile review to ensure the bank complies with regulatory requirements;
• Assist with ad hoc projects as assigned;

Requirements:

• Degree/diploma holder in Business Administration or Operations Management or any related disciplines;
• Around 2-5 years relevant experience in quality assurance of account opening, experience in handling corporate accounts is highly preferred;
• Solid knowledge in bank retail business and local regulatory requirements;
• Independent, flexible, analytical with good problem-solving ability;
• Excellent communication skill with strong risk awareness;
• Good command of spoken and written English and Chinese, including Mandarin,