運營部 開戶經辦崗

崗位職責：

• 協助運營部開戶組處理相關業務，達到職責分離目的。
• 審查開戶所需相關文件，在反洗錢系統內進行名字篩選。
• 建立及維護客戶信息。
• 作為SWIFT的系統管理員並負責交換密押。
• 作為運營部的系統管理員並根據權限設置的要求設立櫃員權限，定期檢查相關系統權限的設置。
• 遵守所有內部監管，反洗錢，反恐融資及相關政策和程序。
• 支援前線員工的工作，參與系統用戶測試。
• 滿足各產品的SLA並確定任務的優先順序。
• 完成主管委派的其他工作。

資歷要求：

• 大學學位及以上學歷。
• 兩年以上相關開戶工作經驗。

 Interested parties may send in your application together with a detailed resume stating your academic results, present & expected salaries, date of availability and contact phone number by clicking "Apply Now"

Personal data collected will be treated in strict confidence by authorized personnel and only be used for recruitment-related purpose.  All personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.

The Mandatory Reference Checking (MRC) Scheme is a regulatory framework established by the Hong Kong Monetary Authority, which requires banks to check the conduct history of prospective employees for positions defined under the scheme.  Therefore, MRC will be a part of our selection process if you apply for the in-scope positions.  For details, please refer to the “Frequently Asked Questions for In-Scope Individuals” (https://www.hkab.org.hk/en/page/5/mandatory-reference-checking-scheme-phase-2) published by HKAB.