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banking operations officer (6 months renewable contract)

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Hong Kong,
Job type:
Date Posted:
Monday, 12 August 2019
reference number


  • 6 months renewable contract
  • Data entry and maintenance
  • CDD checking
  • AML name screening
  • Central location


  • Responsible for accurate data entry into system
  • Perform the post static data maintenance
  • Perform CDD document checking
  • Support the signature scanning on signature verification system
  • Prepare audit confirmation report for customers by retrieving the relevant information from respective data base and relevant supporting units;
  • Arrange Company search, Business Registration search / Certificate, Land search for overseas branches; and conduct the invoice reconciliation on monthly basis.
  • Conduct the AML name screening and check customer database against alert info received
  • Prepare scanning batch sheet, document quality assurance check for the scanned document and the document lodgement with services vendor.
  • Perform other ad-hoc duties as required


  • Post Secondary or above
  • Minimum 1 years’ experience in operations field in banking sector
  • Good team player be mature with good communications and interpersonal skills and problems solving skill
  • Proficient in English and Cantonese with good communication skills
  • Proactive, able to work independently and meet UAT / project deadlines
  • Good PC skills in MS Word, Excel & Chinese character input

For interested parties, please send your detailed resume together with current and expected salary or please contact Eugenia Tse @ 22323490. All personal data collected will be kept under strictly confidential and will be only used for recruitment purpose.