- Banking account opening/ CS/ CDD/ KYC experience is preferred.
- 5-day work; OT allowance.
- Immediate availability 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.
- Review the integrity and authenticity of credit information and related documents submitted by customers
- Calculate the monthly income of the credit applicant
- Handle AML assessment
- Follow up customers' inquiries
- Good English writing skills and analytical skills
- Fluent in Mandarin and Cantonese speaking
- Strong customer services mindset
- Good team player
- Positive and energetic
- With relevant customer services, account opening and CDD/KYC experience in Banking
Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.