Manager– Account Opening and Document Checking (Operations Department) PRC Bank

Manager– Account Opening and Document Checking (Operations Department) PRC Bank

  • Manage team members to perform account opening and document checking
  • Conduct Customer Due Diligence process for customer onboarding, trigger event review and periodic review
  • Familiarize with Anti-Money Laundering, KYC regulatory requirement and FATCA and CRS Reporting
  • Approve customer electronic banking application
  • Ensure high quality customer data maintenance in various banking systems
  • Review and check the quality of account document image through the in-house Scanning System
  • Approve regular AML Screening of existing customers
  • Manage to safe-keep properly all account opening document
  • Participate system project, formulate functional specification, perform UAT and business verification
  • Compile and update account opening procedure manual.
  • Streamline account opening workflow to enhance efficiency.
  • Degree holder with AAMLP or CAMS professional qualification is definite an advantage
  • min. 8 years of relevant experience of account opening and document checking with 3 years in supervisory level
  • Proficiency in Microsoft Office Application including Word, Excel, and Power Point, etc.
  • Good command of both written and spoken English, Cantonese and Putonghua
  • Able to work independently with good problem-solving skill
  • Strong team spirit and communication effectively at all levels
  • Those with less working experience will be considered as Assistant Manager.

Interested parties, please send FULL CV to or contact us at 2520 0876.

40-45K (Nego.)




Enquiry: 2520 0876

To apply for this job, please send your CV to

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