Job ref no.: CT3114734-01#0281
Chong Hing Bank

Assistant Manager (Customer Account Processing Section) - Customer Information Services Department

Chong Hing Bank

  • 5-day week
  • Dental plan
  • Education subsidies
  • Medical plan


  • Implement control on processing of customers’ account documentation in compliance with regulatory requirements and internal guidelines and in meeting service standards
  • Conduct AML, FATCA and related checking on customers’ account documentation and customer information system
  • Provide operation support on customer account opening to frontline
  • Monitor operational efficiency and make recommendations for improvement
  • Assist to review and implement policies and procedures on internal control, risk management, AML related compliance, defect management and incident response
  • Prepare periodical management reports and assist to supervise ad hoc workflow improvement or system related projects


  • University degree in Business Administration, Operations Management or related disciplines
  • Minimum 8 years’ experience in banking operation and back office support with at least 3 years at supervisory level
  • Solid experience in processing of account opening documentation with knowledge in AML, FATCA and CRS is preferred
  • Strong analytical and problem solving skills, positive and flexible
  • Willing to work under pressure and able to meet tight deadline
  • Mature, self-motivated and attentive to details
  • Well-versed in both spoken and written English and Chinese
  • Conversant with MS Office applications and Chinese Word Processing

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current and expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK, or email to [via CTgoodjobs Apply Now ] . Please quote reference on your application.

Information provided will be treated in strict confidence and only be used for recruitment purposes.

越秀集團成員 A Member of Yuexiu Group

More job information
Job ref no. CT3114734-01#0281
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 8 years - 12 years
Career Level
  • Middle management level
  • Degree