Job ref no.: CT3131622-01#0050
ExcelNet Total HR Solutions

Operations Officer x 2 (Onboarding & Due Diligence)

ExcelNet Total HR Solutions

Our client, a listed company is looking for a high caliber candidate. We sincerely invite you to apply for the following position:

Job Requirements


  • Collect, analyze and evaluate merchants information
  • Perform data verification work for merchant onboarding processing
  • Perform qualitative background research on the requested companies
  • Perform data extraction and consolidation for analysis
  • Identify relevant risks, discrepancies and any information of the clients’ interest
  • Report preparation

Due Diligence:

  • Perform account documentation checking for new account opening and existing accounts
  • Perform Enhanced Customer Due Diligence and manage additional documents
  • Review and checking new client on-boarding documents


  • Diploma or above with 2 years related experience in payment service / banking & finance
  • Experience in Customer service / Merchant would be an advantage
  • Possess strong analytical and presentation skills with strong knowledge in merchant services
  • Attentive to details, patient and strong responsibility and can work under pressure
  • Good command of spoken and written English, Chinese and Mandarin

Office Hour: 9-6pm (Monday to Sunday 5 days’ work per week)

Attractive remuneration package will be offer to the right candidate.
All information will be treated in confidential and in compliance with the privacy ordinance.

More job information
Job ref no. CT3131622-01#0050
Job Function
  • Tsimshatsui
Employment Term
  • Full-time
  • 2 years - 7 years
Career Level
  • Non-management level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree
  • 5-day week
  • 13-month pay
  • Discretionary bonus
  • Medical plan