senior officer, operations support

RecruitFirst Pte Ltd; Hong Kong Island; On-site; HKD 669,600 - 758,880; Full time

Job summary

A leading financial services firm is seeking a Vice President – Transaction Banking Strategy & Implementation based in Hong Kong. The role demands at least 5 years of banking experience, preferably with a strong background in branch operations. Key responsibilities include processing account opening applications and conducting KYC, CDD, and AML reviews. The offered salary ranges from HKD 60,000 to HKD 68,000 per month, providing a competitive compensation package alongside professional challenges.

Qualifications

• Matriculated, Degree holder in Banking / Business Administration / Finance is preferred.
• At least 5 years banking experience.
• Experience in Branch operations is an advantage.

Responsibilities

• Process the account opening applications compliant with internal policies.
• Conduct KYC / CDD / AML review on new client relationships.
• Perform maker role for account opening customer system data input.

Skills

Banking experience

Ability to work independently

Pressure handling

Education

Degree in Banking / Business Administration / Finance

Job description

What requirements you'll need to be eligible

• Matriculated, Degree holder in Banking / Business Administration / Finance is preferred
• At least 5 years banking experience. Experience in Branch operations is an advantage
• Able to work independently and under pressure

What you'll be doing on the job

• Process the account opening applications compliant with internal policies and local regulatory requirements
• Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships
• Perform maker role for account opening customer system data input

Contract

Hong Kong SAR

HKD 60,000 - HKD 68,000 /Month

Vice President – Transaction Banking Strategy & Implementation