- Assist in leading Account Opening Team and AML Team to provide quality service to corporate, financial institution and private bank customers
- Ensure all activities compliant with regulatory requirements and corporate guidelines.
- The incumbent will be a backup role as authorizer for account opening / AML related issues when necessary.
- Degree holder
- Minimum 10 years of experience in banking operations
- Sound knowledge of account opening and AML
- Hands-on exposure in account opening related issues for corporate customers
- Familiar with regulatory requirements and related legal documents
- Good communication and interpersonal skills
- Good command of both English and Chinese, in written and spoken. Mandarin is a must.
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