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Banking Operations Associate (KYC)Hang Seng Bank Ltd
  • Not Specified
  • Salary provided
  • Posted on 22 Mar 2019
Banking Operations Associate (KYC)Hang Seng Bank Ltd
Job Highlights
  • University Graduate in related disciplines
  • 3-5 year experience
  • Great sense of ownership and servicing mindset
Job Description

Business Services - Banking Operations

Hang Seng's Business Services is a team of experienced banking operations professionals who strive for delivering time-to-market, efficient and world-class processing services to customers, corporations, financial institutions and internal units.

Banking Operations, supporting account opening services, including customer due diligence and ongoing account maintenance

Should you join our Business Services, you will focus on delivering excellent services through teaming up with fellow colleagues, business partners and Group Services Centers. You will work closely with our branch staff, relationship managers, product owners and IT teams. You will be developed with skills and mindset for process ownership, quality and risk management, high performance coaching, adaptive operating model and effective cost management.

We are currently seeking a high caliber professional to join our department as Banking Operations Associate.


Principal responsibilities

  • HSVM/HSTE accounting records and statements checking
  • Portfolio reports generation and valuation
  • Issue HSVM/HSTE client statements according to general accounting principles and group policies
  • Implementation of the policies and procedures in the relevant FIMs/regulations
  • Guide and coach junior staff to carry out daily operational duties



  • University Graduate in Accounting or business related disciplines
  • 3-5 year experience
  • Sound knowledge of computerized investment and accounting systems and application software
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes


All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank's personal data policies, a copy of which may be obtained by the applicant upon request. Unless otherwise instructed in writing by the applicant concerned, applicants may be considered for other suitable positions within the Bank and its related companies. The personal data of unsuccessful job applicants may be retained for a maximum of three years from the date when the job application is rejected and such data may be retained for a longer period if there is a subsisting reason that obliges the Bank to do so, after which the personal data will be destroyed.

Additional Information
Years of Experience
3 years
Employment Type
Full Time, Permanent
Company details

A Career with Hang Seng Bank

Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.