Contract Operations Officer - Livi Bank Limited - Quarry Bay

Job Highlights
Fresh Graduates Welcomed
Banking Operations/ Credit Risk Operations
Digital / Virtual Banking
Job Description

Business Function
Livi Bank Limited (“Livi”) strives to be a smart bank with focus on delivering products and services to integrate into everyday people everyday lives and lifestyles. Livi as a startup, and will be building an efficient, nimble, digital and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Livi operations, we manage Bank’s critical operational processes and partner with our business partners through our multiple banking delivery channels.

Responsibilities

Carry out name screening, periodic review and clear alert generated by in-house system
Perform CDD, EDD and eKYC tasks including world check, FATCA, etc
Participate the project for eKYC solution for various platforms
Assist in preparing report for management and HKMA
Be a key driver of customer experience
Ensure all operational processes are complied with internal policies and regulatory requirements
Support ad hoc duties assigned by Department Head

Requirement

Tertiary Education with an Associate Degree/Diploma
Self-motivated with strong analytical mind and creative thinking
Ability to communicate effectively to internal and external customers
Willing to work on weekends or after office hours when needed
Experience in banking field is an advantage
Familiar with regulatory requirements especially on KYC and AML policies, etc. is an advantage
Ability of communication in English and Cantonese; Knowing Mandarin is an added advantage

We offer competitive salary package to the successful candidate. If you are interested in joining this exciting team, please send your full resume including your CURRENT and EXPECTED salary for our consideration.

Additional Information
Career Level
Entry Level
Qualification
Non-Degree Tertiary
Years of Experience
N/A
Job Type
Full Time, Temporary, Contract
Job Functions
Banking / Finance, Retail Banking, Order Processing & Operation / Settlement, Risk Management
Company Overview

We want livi to be more than a bank. We want you to help us create a delightful and rewarding banking experience that allows everyone in Hong Kong to save smartly, spend consciously and live a lot more. As part of the founding team, you will get first-hand experience of financial services innovation at the cutting edge of a rapidly expanding field.

Join us now to create a more rewarding future for Hong Kong.

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