Bank SinoPac 永豐銀行

Senior Clerk – New Account & KYC

Bank SinoPac 永豐銀行

Job Responsibilities:

  • Respond to customers queries and requests via phone and email
  • Confirm transaction instructions / applications with customers
  • Prepare account opening documents for individual and corporate customers
  • Responsible for Customer Due Diligence and KYC review
  • Support teammates to finish daily operations and ensure conduct working procedures and regulatory requirements
  • Assist team leader to monitor daily jobs efficiency and achievement all job duties
  • To prepare and handle all types of account opening documentation work, including new sign up and amendment, as well as to check and follow up the completion progress on the documentation
  • Update the customer account maintenance, and also to handle internal and external customer enquiries and provide solutions to them within his/her authority/experiences. Referral should be made to the checker if any irregular items are found
  • Execute account documentation filing

Job Requirements:

  • Form 7 or above
  • Minimum 1-3 year working experience in operations for banking service is preferred
  • Fluent in Putonghua, good command of spoken and written English and Chinese
  • Strong ability to work independently, attentiveness to details, with positive minded and good common senses
  • Good knowledge of computer software, MS Office and both of Chinese and English typing
  • Quick response to deliver professional services to meet our customers need

Apply Methods:

Interested parties please send your application letter & resume with salary expected to HR Manager via the following channels.

  1. By email : [via CTgoodjobs Apply Now ]; or
  2. By fax : 2851-3163; or
  3. By post: HR Manager, Bank SinoPac, 18/F, One Peking, 1 Peking Road, Tsim Sha Tsui, Kowloon.

Bank SinoPac is committed to a policy of providing equal employment opportunity to all qualified employees and applicants. Personal data collected will be used strictly for recruitment purposes only. 

More job information
Job Function
Work Model
  • On-site / At the workplace
Employment Term
  • Permanent
  • Full-time
  • 1 year - 6 years
Career Level
  • Non-management level
  • F.5- F.7 or DSE
  • Diploma or equivalent
  • Asso. Deg or High Dip