Assistant Branch Operations Manager (CDD)

Recruit Express (Hong Kong) Ltd; Hong Kong; On-site; HKD 223,000 - 335,000; Part time

Job summary

Recruit Express (Hong Kong) Ltd. seeks an Assistant Branch Operations Manager (CDD) to support CDD/AML and account opening in a bank branch context.

The role focuses on onboarding, periodic reviews, and trigger event assessments with attention to KYC checks and profile analysis. The ideal candidate has a bachelor's degree in business or finance and at least one year in banking, with strong Office skills and fluency in English, Cantonese, and Putonghua.

Qualifications

• Bachelor's degree in Business Administration, Finance or related discipline.
• At least 1 year of banking experience with exposure to branch operations, account opening or CDD.
• Proficient in Microsoft Office (Word, Excel, PowerPoint) and Chinese word processing.
• Fluency in written and spoken English, Cantonese and Putonghua.
• Self-motivated, able to work independently in a structured banking environment.

Responsibilities

• Involve in Customer Due Diligence (CDD) processes for onboarding, periodic reviews, and trigger event reviews under branch operations.
• Perform Know Your Customer (KYC) documentation checks and detailed analysis of customer profiles.
• Transition front-line branch experience into a dedicated back-office CDD/AML compliance and account opening support function

Skills

Word

Excel

PowerPoint

Chinese word processing

Education

Bachelor's degree in Business Administration or Finance

Tools

Microsoft Office Suite

Chinese word processing

Job description

Assistant Branch Operations Manager (CDD)

Description

Key Responsibilities:

Involve in Customer Due Diligence (CDD) processes for onboarding, periodic reviews, and trigger event reviews under branch operations.

Perform Know Your Customer (KYC) documentation checks and detailed analysis of customer profiles.

Transition front-line branch experience into a dedicated back-office CDD/AML compliance and account opening support function

Requirements:

Bachelor's degree or above in Business Administration, Finance, or related disciplines

At least 1 year of banking experience, with exposure to branch operations, account opening, or customer due diligence

Proficient in Microsoft Office (Word, Excel, PowerPoint) and Chinese word processing

Fluency in written and spoken English, Cantonese, and Putonghua

Self-motivated, able to work independently, and willing to accept challenges in a structured banking environment

Banking & Finance

Location

Hong Kong Island

Employment Type

Contract / Temp

HKD 20, 001- HKD 30,000 / mth

*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.