Operations Officer (1-Year Contract)

  • Competitive salary package
  • Hong Kong
  • Contract, Full time
  • Bank of Singapore
  • 23 Apr 19

Operations Officer (1-Year Contract)


  • Assist Periodic Review Team in documentations
  • Ensure Account Review Pack is timely prepared to FO
  • Track status of various reviews including Suitability Review and prepare reports to management
  • Interact closely with Client Onboarding Team and Compliance Department
  • Escalate issues to appropriate management to ensure account reviews are completed as per BOS AML/KYC procedures
  • Provide support and relevant training to FO
  • Cross support Client Onboarding Team on new accounts and maintenance
  • Support other Ops related ad-hoc projects and duties when required

Competence Requirements  

  • Control focused mindset and with good understanding of AML/KYC policies and procedures;
  • Prior experience in conducting periodic review or onboarding and static maintenance is an advantage;
  • Ability to work with large data and extract required details from systems for reporting or analysis;
  • At least 1 year of relevant experience in private banking;
  • Multi-tasking, well-organized, independent, positive and proactive;
  • Ability to manage multiple priorities and work under pressure;
  • Detailed oriented with strong analytical and problem solving skills;
  • Good knowledge of MS-Excel skills, etc.

Education Requirement

  • Holds a bachelor's degree, or equivalent

NOTICE TO THIRD PARTY AGENCIES Please note that we do not accept unsolicited resumes from recruiters or employment agencies. Any unsolicited resumes, including those submitted to hiring managers, are deemed to be the property of Bank of Singapore.