Senior Officer, Corp Bank Operation Support (Mandarin Speaker)

A Corporate Bank is looking for a Mandarin Speaker to join their Operational Support Team

Your new role
  • Provide support for the middle and back-office team
  • Perform name screening in the anti-money laundering system
  • As the system administrator of SWIFT and responsible for the exchange of secret codes
  • Review KYC (Know Your Client) documentation and perform customer due diligence (CDD) for new client accounts and periodic CDD review on existing client accounts
  • Compile AML related escalation / MIS reports to both local and group management
  • Handle ad hoc projects assigned by supervisor

What you'll need to succeed
  • University degree in the related area
  • Minimum 2 years of working experiences in the banking operation field
  • Familiar with banking regulations
  • Proficiency in spoken and written Chinese Mandarin and English

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Keith Ho now @ 22307474. Alternatively, you may also send Keith your CV to
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1199289


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Keith Ho, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307474