Onboarding Officer (CDD/KYC)

Location:
Job Type: Contract
Industry: Retail & Corporate Banking
Reference: 33639
Job Published: December 17, 2020

 

  • 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.