Operation Support Officer/ Clerk, Virtual Bank - Immediate start

Location: Hong Kong, Central and Western District
Job Type: Temp-To-Perm
Industry: Retail & Corporate Banking
Reference: 33670_1626229467
Job Published: July 14, 2021


Our client is a vibrant virtual bank in Hong Kong with strong partnership with well-established corporations in banking, investment management, corporate financial advisory services, etc.


  • Processing & checking loan application
  • Responsible for credit evaluation and loan approval
  • Handling computer operation daily and paperwork
  • Perform customer on-boarding, review for retail banking customers
  • Conduct customer CDD/KYC review, including Transaction Monitoring, Trigger Event Review, Periodic Review


  • Associate degree/ High Diploma graduated, have stable working history with 1 year or above relevant experience
  • Honest, responsible, mature, energetic and can work independently
  • Good communication skills and response skills, proactive, and sincere service attitude
  • Basic PC knowledge (including Chinese word processing input, MS Word, MS Excel)

Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.