KYC/CDD/ Onboarding/ Loan Officer, Commercial/ SME Banking - Immediate start

Location: 香港
Job Type: Temp-To-Perm
Industry: 零售及商业银行
Reference: 33639_1653879178
Job Published: 2022年05月30日 10:52


  • Review the integrity and authenticity of credit information and related documents submitted by commercial/ SME/ corporate customers
  • Calculate the monthly income of the credit applicant
  • Carry out KYC review and Customer Due Diligence
  • Handle AML assessments
  • Perform various credit control and monitoring functions
  • Participate in system project implementation to achieve process automation and simplification and result in the efficient operation
  • Perform ad hoc duties as assigned


  • Good command in English writing skills as well as analytical skills
  • Fluent in Mandarin and Cantonese speaking
  • Strong Customer Services mind set
  • Good team player
  • Positive and energetic
  • With relevant account opening, CDD/KYC and loan administrative experience in bank
  • Immediate availability is a plus

Please note that only shortlisted candidates will be notified. If you want a private conversation, feel free to reach Angela at 3905 1198. All information gathered will be treated in strict confidence and solely used for recruitment purposes.