WeLab Bank - Senior Officer, Account Operations

WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple online financial services in Hong Kong, Mainland China, and Indonesia, with over 70 million individual users and over 700 enterprise customers. WeLab uses game-changing technology to help users access credit, save money, and enjoy their financial journey. 

At WeLab, we always put our people first. Embarking on a career with WeLab means being part of the driving force to make financial services accessible for everyone. In our flat and agile organization, you will get all the opportunities to make real impacts and deliver change. Most importantly, while you achieve greatness, we will ensure you have an amazing experience at WeLab! 

Our team is energetic and passionate who can deliver and execute, and we are looking for intellectually curious, open-minded, and smart-working individuals who are just as passionate as we are about making financial services enjoyable. 

Join us to build a better financial future for everyone! 

About you:

• You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment
• You have a strong thirst for knowledge and are driven to find solutions that don't exist yet
• You are comfortable with ambiguity and extremely resourceful (in your past life you could've been a detective)
• You always find a way to get things done without sacrificing the quality of your work, integrity and values. No task is off limits for you.
• You are humble and prioritize the success of the team over your own with an eagerness to help those around you
• You don't shy away from challenges and have the ability to bounce back from setbacks

About the role: 

We are seeking a Senior Officer / Officer to join the Account Operations team, supporting endtoend customer account lifecycle activities with a strong focus on KYC, AML controls, operational accuracy, and regulatory compliance. 

The role plays a frontline execution function in account onboarding, periodic review, triggerevent handling, and account maintenance, working closely with Financial Crime, Risk, Product, and Technology teams to ensure efficient, compliant, and scalable operations. 

Join us to build a better financial future for everyone!  

What you’ll do and what success looks like in this role:

• Perform KYC review for individual customers during onboarding, periodic review and trigger events 
• Handle account maintenance and related operational tasks 
• Contact customers directly via outbound calls, emails or digital channels to obtain information and clarify discrepancies 
• Ensure proper documentation, system updates and compliance with internal policies 
• Support process improvement, workflow enhancement or automation initiatives when required 

What is required and what we’re looking for:

• 2–4 years of relevant experience, preferably with checker or complex case exposure
• Customer contacting – must be comfortable communicating with customers directly
• Basic understanding of KYC / CDD requirements
• Able to work under pressure in a volume‑driven environment
• Proficient in Microsoft Office (Excel, Word) 
• Good command of English, Cantonese and Mandarin
• Experience with AI, automation or process transformation is an advantage
• Candidate with less experience will be considered as Officer, Account Operations
  

WeLab perks:

• Competitive salary
• Learning and development stipend, because we value lifelong learning and believe the best way to invest in our employees is to encourage them to continue to learn
• Work hard and laugh lots (chicken wings and french toast, etc.) with a high-performing, fun and diverse team
• Weekly afternoon teas and fully stocked fridge
• Coffee stipend
• Conveniently located office surrounded by diverse and delicious lunch options
• Lively office with gaming consoles and a ping pong table
• Fun extracurricular activities with your colleagues like hiking, yoga, badminton, wine tasting, dragon boat racing, rock climbing, etc.
• Employee referral bonuses

WeLab’s Awards & Recognitions 

• Asia Banking Finance Retail Banking Awards: Virtual Bank of the Year - Hong Kong
• CNBC Disruptor 50: the only Hong Kong-based company on the list 
• Financial Times Asia-Pacific High-Growth Companies: #2 in ranking  
• The Chinese University of Hong Kong “Corporate Innovation Index”: #1 in ranking 

We offer competitive salary package to the successful candidate.  If you are interested in joining this exciting team, please submit your resume to us via the button “Apply Now” below.

All information provided by applicants will be used for recruitment purposes only. Information of unsuccessful applicants will be destroyed within 12 months of receipt.