Ops Support Specialist - Virtual Banking (Immediate availability highly preferrable)

Location: Hong Kong
Job Type: Contract
Industry: Retail & Corporate Banking
Reference: 33483
Job Published: June 17, 2020
  • Banking account opening/ CS/ CDD/ KYC experience is preferred.
  • 5-day work; OT allowance.
  • Immediate availability is a plus.




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.




  • Review the integrity and authenticity of credit information and related documents submitted by customers
  • Calculate the monthly income of the credit applicant
  • Handle AML assessment
  • Follow up customers' inquiries




  • Good English writing skills and analytical skills
  • Fluent in Mandarin and Cantonese speaking
  • Strong customer services mindset
  • Good team player
  • Positive and energetic
  • With relevant customer services, account opening and CDD/KYC experience in Banking



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