Cathay United Bank Company, Limited is a wholly owned subsidiary of Taiwan’s largest financial group Cathay Financial Holdings. The Bank's Hong Kong Branch is currently looking for high-calibre candidates and experienced professionals to join as a part of the growing business and develop their careers.
Associate, Operations (Account Opening)


  • Prepare and review account opening documents, check/verify, follow up pending documents and perform system input
  • Review, verify and maintain client information
  • Support Front Office queries related to client on boarding and client due diligence process
  • Provide administrative support and other ad-hoc duties as assigned


Candidates are expected to be:

  • Bachelor’s degree or equivalent academic qualification
  • At least 2 years’ relevant working experience in document review of account opening
  • Prior AML/KYC experience in banking would be an advantage
  • Self-motivation with good interpersonal and communication skills
  • Good command of written and spoken English and Chinese. Fluency in Mandarin will be an asset


We offer attractive remuneration package with contract gratuity and fringe benefits. Interested parties please e-mail your full resume with current and expected salary by clicking "Apply Now".

Personal information collected will be used for considering suitability for the post and strictly in accordance with our personal data policies. It is our policy to retain the personal data of unsuccessful applicants for future recruitment purposes for a period of maximum two years.


Job level Entry
Work exp 2 Years
Education Associate Degree
Industry Banking
Job function Banking / Finance (General / Operations)
Location Causeway Bay
Employment type Permanent
Published On 09/09/2022