5 дней назад
Senior Officer, Account Operations (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Officer, Account Operations (Fintech): Managing end-to-end customer account lifecycle activities for a digital bank with an accent on KYC reviews, AML controls, operational accuracy, and regulatory compliance. Focus on handling onboarding, periodic reviews, trigger events, account maintenance, customer communication, and process automation initiatives.
Location: Quarry Bay, Hong Kong
Company
is a pan-Asian fintech platform operating Bank, Bank Saqu, and online financial services in Hong Kong, Mainland China, and Indonesia.
What you will do
- Perform KYC reviews for individual customers during onboarding, periodic reviews, and trigger events.
- Handle account maintenance and related operational tasks throughout the customer account lifecycle.
- Contact customers through outbound calls, email, and digital channels to obtain information and clarify discrepancies.
- Maintain accurate documentation and system updates in line with internal policies and regulatory requirements.
- Support process improvement, workflow enhancement, and automation initiatives.
- Work with Financial Crime, Risk, Product, and Technology teams to deliver compliant and scalable operations.
Requirements
- 2–4 years of relevant experience, preferably including checker responsibilities or complex case exposure.
- Comfort communicating directly with customers.
- Basic understanding of KYC and CDD requirements.
- Ability to work under pressure in a volume-driven environment.
- Proficiency in Microsoft Office, including Excel and Word.
- Good command of English, Cantonese, and Mandarin.
Nice to have
- Experience with AI, automation, or process transformation.
- Candidates with less experience may be considered for the Officer, Account Operations level.
Culture & Benefits
- Competitive salary package.
- Learning and development stipend.
- High-performing, diverse, and collaborative office environment.
- Weekly afternoon teas, stocked fridge, and coffee stipend.
- Employee referral bonuses and extracurricular activities such as hiking, yoga, badminton, and dragon boat racing.
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