Account Compliance & Operations Supervisor

CMB Wing Lung Bank Limited; Hong Kong; On-site; HKD 279,000 - 424,000; Full time

Job summary

CMB Wing Lung Bank Limited is seeking an experienced Operations professional in Hong Kong to handle account documentation checks for new and existing clients, including AML/FATCA compliance. You will coordinate with branches and related departments to ensure regulatory adherence and support management reporting.

The role requires strong PC skills and a background in banking. The ideal candidate has 5+ years in banking, can manage tight deadlines, and is willing to take on overtime.

Qualifications

• 5+ years of solid experience in banking and financial institutions.
• Experience in handling the account opening documentation for both personal and company accounts.
• Familiar with AML and FATCA policies.

Responsibilities

• Perform various checking in account documentation for new and existing accounts.
• Perform AML and FATCA documentation checking.
• Maintain up-to-date knowledge of regulatory requirements and coordinate with related departments/branches.

Skills

Banking experience

PC skills

Education

Bachelor's degree

Tools

Word

Excel

Job description

CMB Wing Lung Bank Limited is seeking an experienced Operations professional in Hong Kong to handle account documentation checks for new and existing clients, including AML/FATCA compliance. You will coordinate with branches and related departments to ensure regulatory adherence and support management reporting.

The role requires strong PC skills and a background in banking. The ideal candidate has 5+ years in banking, can manage tight deadlines, and is willing to take on overtime.