Assistant Operations Support Manager (Account Opening Team) [Ref no: AOSAO-CM]

Nanyang Commercial Bank; Hong Kong; On-site; HKD 312,000 - 424,000; Full time

Job summary

Nanyang Commercial Bank in Hong Kong seeks a Banking Operations professional to join the branch team. You will handle initial assessments for company account openings, including single- and multi-tier structures, and perform due diligence to support regulatory compliance.

You will also prepare and report statistics to the operational risk department and HKMA, and assist in entering new account information into the banking system, performing routine system maintenance to ensure accurate

Qualifications

• Bachelor’s degree or above in Business Administration or Operations Management or related disciplines.
• At least 3 years of banking experience, 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.

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.

Skills

Risk awareness

Analytical thinking

Problem solving

Communication skills

Multilingual proficiency

Education

Bachelor's degree

Job description

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.

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## More Job Information

Salary

• 28000 - 38000 / MONTH

Job Function

• 銀行
• 金融服務 - 訂單處理
• 運作
• 結算

Location

• 荔枝角

Education

• 學士