!!!! JOB OPENINGS !!!! [Bank Operation Officer] Job - TopicsExpress

!!!! JOB OPENINGS !!!! [Bank Operation Officer] Job Responsibilities: - Handle of audit confirmation request, decease case, bankruptcy case, court order, government inquiry request and business account opening - Process the audit confirmation request - Handle account investigation cases - Ensure frontline staffs performs customer due diligence - Assist with update of operations procedures Job Requirements: - 3 years of relevant bank operation experience - Good knowledge of KYC and AML Ordinance requirements - Good command in English and Chinese If interested, please forward your CV to wilson@lees-global.

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