Banking Operations Lead - Credit & Onboarding

Bank of China (Hong Kong); Hong Kong; On-site; HKD 279,000 - 502,000; Full time

Job summary

Bank of China (Hong Kong) seeks a banking operations professional to support account opening, process transactions, and monitor credit exposure while ensuring adherence to policies and risk controls.

The role requires a finance degree and at least 3 years in banking/credit operations, with strong communication, prioritization, and familiarity with Hong Kong regulations. You will liaise with clients and internal teams to fulfill requests and maintain compliance.

Qualifications

• Degree or above with major in Finance or related discipline.
• At least 3 years solid working experience in banking/credit operations, preferably in private banking.
• Familiarity with banking laws and regulations prevailing in Hong Kong.

Responsibilities

• Provide account opening support, account transactions, credit, loan and investment related processing.
• Attend to general client queries and liaise with internal/external parties to fulfill requests and follow-up.
• Monitor credit exposure/excess of client portfolios to ensure no unauthorized or excessive credit facility is granted and all transactions follow credit policies.
• Ensure account opening documents and credit documents are in order and follow up on outstanding documents.
• Review operating procedures and guidelines to optimize processes and system functionality for service quality and productivity.
• Maintain compliance with regulations and Group policies; highlight and mitigate money laundering and other risks during and after client on-boarding.

Skills

Interpersonal skills

Analytical thinking

Prioritization

Communication

Education

Degree or above in Finance or related discipline

Job description

Bank of China (Hong Kong) seeks a banking operations professional to support account opening, process transactions, and monitor credit exposure while ensuring adherence to policies and risk controls.

The role requires a finance degree and at least 3 years in banking/credit operations, with strong communication, prioritization, and familiarity with Hong Kong regulations. You will liaise with clients and internal teams to fulfill requests and maintain compliance.