Department: Bank Back Office

Work Location

• Kowloon

Salary

• Monthly salary HK35,000 – HK42,000

• 12 months + discretionary bonus

Key Responsibilities

• Support branch account opening procedures, including: document verification, AML checks, and all approval processes

• Responsible for approval of corporate and individual accounts, covering:

  • Customer Due Diligence (CDD)

  • Special account reviews

  • Search / inquiry requirements

  • Client eligibility criteria

  • System operations

• Ensure account opening and approval processes comply with internal policies and regulatory requirements

• Provide back office support and coordinate with frontline branches

Requirements

• University degree or Higher Diploma will also be considered

• Must have back office account opening experience in a bank

• Strong knowledge of AML and account opening approval processes

• Frontline branch sales candidates with account opening experience who wish to move to back office, stop chasing sales targets, and seek long-term stable development are also welcome

• Detail-oriented, rigorous, with good risk awareness and communication skills

Benefits

• Discretionary bonus

• Medical insurance

• Pension scheme

• Banking holidays

• Stable long-term career development, away from frontline sales pressure

How to Apply

Interested parties please WhatsApp your CV to 6703 4598 (Kimmy)

Banking & Financial Services

Banking & Finance
Customer Service

Kowloon

Permanent

HKD 30, 001- HKD 40, 000 / mth