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banking operations officer (6 months renewable contract) in Hong Kong

posted
contact
eugenia tse, randstad hong kong
job type
temporary
salary
HK$ 15,000 - HK$ 18,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
temporary
working hours
Full-Time
salary
HK$ 15,000 - HK$ 18,000 per month
experience
1 year
reference number
91M0136772_1565575505
contact
eugenia tse, randstad hong kong

job description

KEY HIGHLIGHTS:

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

RESPONSIBILITIES:

  • 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

REQUIREMENTS:

  • 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.

skills

operations; banking; back office; data maintenance; corporate

qualification

F5 or above

educational requirements

Secondary School/High School