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Open nowPosted 217 days ago

Officer/Associate Manager, Business Banking Services

zaglobal/24601217 open roles

Where
Hong Kong (China), Hong Kong Island, Hong Kong, China
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Your applicationOpen nowOfficer/Associate Manager, Business Banking Serviceszaglobal/246012 · Hong Kong (China), Hong Kong Island, Hong Kong, China

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on zaglobal/246012's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: posted 217 days ago

The posting

  • Perform end-to-end client onboarding support for SME client, including document review, background search, conduct KYC/EDD call and arrange necessary internal reviews/approvals.
  • Conduct periodic reviews for SME client.
  • Support the handling of client enquiries.
  • Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal policies.
  • Perform other ad hoc tasks.
  • Degree holder in business, risk management, finance, economics or related major.
  • With at least 2 years related experience on KYC/CDD for SME customers.
  • Knowledge about HKMA regulations. ECF certification on AML/CFT is a plus.
  • Attentive to details, compliance and control-oriented, diligent and proactive.
  • Strong communication skills with internal and external counterparties.
  • Fluency in Chinese (Cantonese and Mandarin) and English.
  • Strong PC skills in MS Excel and MS Word.
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  1. A CV for this posting

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  2. 25 readers review it

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  3. We apply on zaglobal/246012's form

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    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    zaglobal/246012's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

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  5. Reply with AI

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