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Assistant Operation Manager – Customer Information Maintenance (HK$25K - $30K) (Ref. No.: 27048)

Our client, a Chinese Bank is looking for high-caliber person to fill the position

工作职责

  • Ensure the proper maintenance of customer information database
  • Process customer information enquiry requests from Government / Regulatory Bodies
  • Conduct KYC due diligence, account opening and documentation checking
  • Understand the bank policies on information protection, risk & security control and regulatory compliance
  • Participate in customer information system enhancement
  • Provide support in ad-hoc project

工作要求

  • Degree holder with at least 3 years of relevant experience in banking industry
  • Experience of dealing with regulatory matters / Government bodies
  • Being attentive to details of assigned job and self-discipline
  • Ownership of results and commitment to personal goals
  • Good interpersonal and communication skills
  • Fluent in written and spoken English and Chinese
职位编号:
27048
日期:
27/09/2024
工作类别:
银行业
薪金范围:
$Neg.
学历要求:
大学
联络电邮:
[email protected]

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