|Job Title||Head of Customer Services & Payment Operation|
|Other Key Relationship|
- Our banking client is looking for suitable candidate to fill the above position.
- Oversee branch operations to ensure all activities are processed and settled in a timely and efficient manner
- Perform Know Your Customer (KYC), Anti-Money Laundering (AML) and due diligence checks on new / existing accounts, ensuring compliance of regulatory requirements and internal guidelines
- Formulate and review operation policies and procedures
- Monitor all transactions to comply with AML and regulatory requirements
- Participate in operation related project and system development
- Degree holder in business administration or related discipline
- Minimum 10 years of experience in remittance and payment operations in banking environment.
- Effective communication skills
- Proficient in English and Chinese.
- Interested parties please forward your CV in Word Format with current and expected salary to [email protected] and cc to [email protected]
Interested parties please apply in confidence by
fax to (852)2155-9839 or email to [email protected]
quoting the reference number: BRS171116001(BY)