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

Nanyang Commercial Bank Ltd.; Hong Kong; On-site; HKD 360,000 - 480,000; Full time

Job summary

Nanyang Commercial Bank Ltd. in Hong Kong is hiring for a banking operations role focused on account opening, due diligence and regulatory compliance.

You will support corporate and private accounts, ensure risk controls, and contribute to data reporting for regulatory bodies. The position requires a Bachelor’s degree or higher and at least 3 years in banking, with strong English, Chinese and Putonghua language skills.

Qualifications

• Bachelor’s degree or above in relevant disciplines.
• At least 3 years of banking experience, preferably branch operations.
• Solid knowledge of retail banking and local regulatory requirements.
• Strong risk awareness and problem-solving abilities.
• Knowledge of account admission requirements, due diligence and special checks.

Responsibilities

• Handle initial assessment of company account openings (single-tier and multi-tier structures).
• Perform due diligence on corporate and private accounts and conduct special account checks to meet regulatory requirements.
• Report 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

Account opening

Due diligence

Regulatory compliance

Risk awareness

Data entry

Education

Bachelor’s degree or above

Job description

Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with the economic reforms. With our well-versed China business intelligence, we continue to expand our network proactively but prudently.

Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment. Here, we respect your career development with enormous support and room for inspiration. If you are ready to go for great, join us today. You can shine with your own glorious story.

Your talent is our treasure, come to explore your potential with us.

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.

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.