Assistant Manager, Operations Support (Account Opening)
Job Description
Reporting to the Manager, Operations Support, you will be responsible for monitoring and supervision to service of Customer Due Diligence & Account Opening.
Responsibilities
- Process the account opening applications compliant with internal policies and local regulatory requirements
- Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships
- Perform checker role for account opening customer system data input
- Assist with ad hoc projects as assigned
- Perform back-up function to Operations Support teams
To meet the challenge, you should have the following qualifications and attributes:
- Degree holder or above
- At least 5 years banking experience with 2 years supervisory level, preferably in operations with emphasis on centralized processing and management function. Experience in Branch operations is an advantage
- Knowledge of banking operations procedures, general banking products & facilities and customer requirements
- Experience in handling sensitive information and knowledge of KYC/CDD/AML requirements
- Able to work independent and under pressure
- Good communication and interpersonal skills
- Self-motivated with analytical mind
Please note that only shortlisted candidates will be notified.
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