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Urgent! Officer Job Opening In Hong Kong, Hong Kong – Now Hiring SMBC Group



Job description

Responsibilities

:
  • Arrange meetings, events and their logistics on demand

  • Arrange business travel, entertainment & gift and support their associated logistics including but not limited to booking of the accommodation, transportation and dining venue, arrange settlement of the bills and reimbursement of the claims, preparing itinerary and timetable

  • Support the logistics for visitors including but not limited to making appointments, accommodate the access to the office premises, arrange and assist the transportation

  • Carry out administration including but not limited to scanning and filing the documents, collection, dissemination and update of information, compiling and composing the reports and documents, and support onboarding process for new joiner

  • Assist in performing due diligence check on customer account documentation at client onboarding, periodic review and account maintenance

  • Provide advice and guidance to business departments on KYC requirements, and liaise with compliance team for further guidance whenever necessary

  • Monitor and control KYC issues and timely report and escalate to Management and AML Officer

  • Review KYC sanction / AML screening results to identify any real hits to the bank’s customers and escalate to relevant parties for attention and investigation

  • Keep abreast of regulatory change and industry practice in respect of KYC and AML compliance

  • Support system projects relating to KYC compliance and sanction / AML screening system

  • Requirements:

  • Relevant academic qualifications with degree or a professional qualification

  • At least 3 years of banking operations experience

  • Proficient in using Microsoft Office applications

  • Knowledge in KYC and AML/ CFT compliance related regulatory rules and practices is preferred

  • Required Skill Profession

    Military Officer Special And Tactical Operations Leaders



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      Unlock Your Officer Potential: Insight & Career Growth Guide


    • Real-time Officer Jobs Trends in Hong Kong, Hong Kong (Graphical Representation)

      Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Officer in Hong Kong, Hong Kong using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 768 jobs in Hong Kong and 580 jobs in Hong Kong. This comprehensive analysis highlights market share and opportunities for professionals in Officer roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

    • Are You Looking for Officer Job?

      Great news! is currently hiring and seeking a Officer to join their team. Feel free to download the job details.

      Wait no longer! Are you also interested in exploring similar jobs? Search now: .

    • The Work Culture

      An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at SMBC Group adheres to the cultural norms as outlined by Expertini.

      The fundamental ethical values are:
      • 1. Independence
      • 2. Loyalty
      • 3. Impartiality
      • 4. Integrity
      • 5. Accountability
      • 6. Respect for human rights
      • 7. Obeying Hong Kong laws and regulations
    • What Is the Average Salary Range for Officer Positions?

      The average salary range for a varies, but the pay scale is rated "Standard" in Hong Kong. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

    • What Are the Key Qualifications for Officer?

      Key qualifications for Officer typically include Military Officer Special And Tactical Operations Leaders and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

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    • Interview Tips for Officer Job Success
      SMBC Group interview tips for Officer

      Here are some tips to help you prepare for and ace your job interview:

      Before the Interview:
      • Research: Learn about the SMBC Group's mission, values, products, and the specific job requirements and get further information about
      • Other Openings
      • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
      • Dress Professionally: Choose attire appropriate for the company culture.
      • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
      • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
      During the Interview:
      • Be Punctual: Arrive on time to demonstrate professionalism and respect.
      • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
      • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
      • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
      • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
      • Follow Up: Send a thank-you email to the interviewer within 24 hours.
      Additional Tips:
      • Be Yourself: Let your personality shine through while maintaining professionalism.
      • Be Honest: Don't exaggerate your skills or experience.
      • Be Positive: Focus on your strengths and accomplishments.
      • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
      • Turn Off Phone: Avoid distractions during the interview.
      Final Thought:

      To prepare for your Officer interview at SMBC Group, research the company, understand the job requirements, and practice common interview questions.

      Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the SMBC Group's products or services and be prepared to discuss how you can contribute to their success.

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