Operations Officer (12-month contract) Operations Officer (12-month contract) …

Bank of Singapore
in Hong Kong, Hong Kong, Hong Kong
Contract, Full time
Last application, 06 Jun 20
Competitive
Bank of Singapore
in Hong Kong, Hong Kong, Hong Kong
Contract, Full time
Last application, 06 Jun 20
Competitive
The incumbent will work in Client Account Services Team to support the daily operations and ad-hoc projects. The duties are including but not limited to the following:

MAIN DUTIES:

• Support Client Account Services Team in conducting name searches and discounting false-hits
• Conduct investigative searches on clients, source of wealth entities and affiliates on adverse news, political exposure and sanction-related issues
• Assist in reviewing account opening/maintenance documentations
• Perform data enrichment in systems
• Follow up with Front Office on exceptions
• Support other Ops related ad-hoc projects and duties when required

QUALIFICATIONS & OTHER REQUIREMENTS:

• Diploma holder/bachelor’s degree
• Fresh graduate is welcome
• Prior experience in private banking industry and name screening is an advantage
• Well-organized, independent, positive and proactive
• Ability to manage multiple priorities and work under pressure
• Detailed oriented with strong analytical and problem solving skills
• Good in Microsoft office applications, especially Excel

 

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