Officer/Assistant Officer – Account Opening and Document Checking (1-year...
Posted on 15d ago
Report
Print
Officer/Assistant Officer – Account Opening and Document Checking (1-year...
Agricultural Bank Of China (HK Branch) Responsibilities :
- Perform account opening and document checking
- Conduct AML checking upon account opening and strictly follow the branch KYC Policies and Procedures
- Familiarize with Anti-Money Laundering Guidelines
- Handle customer electronic banking application
- Maintain and update customer information in various systems
- Scan account opening documents into ODMS System
- Perform AML Screening for existing customers
- House-keep all account opening document
- Provide other administrative support, such as data input, and filling.
Requirement:
- Higher Diploma / Diploma in Business or relevant discipline.
- Holders of AAMLP professional qualification is definite an advantage
- min. 3 years of relevant experience of account opening and document checking
- Proficiency in Microsoft Office Application including Word, Excel, and Power Point, etc.
- Good command of both written and spoken English, Cantonese and Mandarin
- Able to work independently and under pressure
- Team player with good communication skills
- Less working experience will be considered as Assistant Officer.
Please write enclosing full C.V. stating present and expected salary and contact phone no. to Head of Corporate Affairs, Agricultural Bank of China Limited, H.K. Branch, 25/F., Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong or by clicking Apply Now
The data collected will be used for recruitment purpose only.
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
Skills
More Information
| Salary | N/A (Search your salary info in  ) |
| Job Function | |
| Location |
|
| Work Model |
|
| Industry | |
| Employment Term |
|
| Experience |
|
| Education |
|
Get lastest jobs, career news and
job invitations on-the-go.
Download the CTgoodjobs app
Stay on website