Account Opening & Operations Specialist — KYC/AML

Industrial Bank Co., Ltd.; Hong Kong; On-site; HKD 260,000 - 360,000; Full time

Job summary

Industrial Bank Co., Ltd. in Hong Kong invites high-caliber candidates to apply for the Account Opening Officer (Operations & Settlement) position. You will ensure regulatory and internal policy compliance, perform KYC/CDD/AML checks, CRS/FATCA reporting, and data maintenance.

You will collaborate with multiple departments, support system projects, and contribute to process improvements while handling daily transaction entries and reporting tasks.

Qualifications

• Experience in account opening processes and regulatory compliance.
• Strong knowledge of KYC/CDD/AML controls.
• Excellent communication and attention to detail.

Responsibilities

• Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD & AML requirements are met.
• Perform customer account data creation and maintain proper record keeping.
• Perform CRS and FATCA reporting.
• Process daily transactions entries including time deposit, audit confirmation and assist ad hoc projects.
• Collaborate with cross departments to ensure smooth workflow.
• Prepare regulatory and internal reports.
• Support the team in handling related new products/projects/system implementation.
• Review work processes for improvements.
• Participate in preparing operation manuals.
• Set up and maintenance of static data.
• Participate in UAT and ad hoc project as assigned.

Skills

Account Opening

KYC

CDD

AML

Job description

Industrial Bank Co., Ltd. in Hong Kong invites high-caliber candidates to apply for the Account Opening Officer (Operations & Settlement) position. You will ensure regulatory and internal policy compliance, perform KYC/CDD/AML checks, CRS/FATCA reporting, and data maintenance.

You will collaborate with multiple departments, support system projects, and contribute to process improvements while handling daily transaction entries and reporting tasks.