- Client Onboarding, Account Opening experience
- CDD, KYC & AML experience
- Immediate Available is a plus
ABOUT THE CLIENT
Our client is a vibrant Virtual Bank in Hong Kong with strong partnership with well-established corporations in banking, investment management, corporate financial advisory services, etc.
DUTIES
- Review the integrity and authenticity of credit information and related documents submitted by customers
- Calculate the monthly income of the credit applicant
- Handle AML assessments
- Carry out KYC review and Customer Due Diligence
- 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
- Roll-On Contract
REQUIREMENTS
- 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 customer services, account opening and CDD/KYC experience in Bank
- Immediate Available is a plus
Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.