Retail KYCCDD Specialist - Virtual Banking

Location: Hong Kong
Job Type: Temp-To-Perm
Industry: Retail & Corporate Banking
Reference: 34602_1693293709
Job Published: August 29, 2023

Job Description:

  • Perform customer on-boarding, review for retail banking customers
  • Conduct customer CDD/KYC review, including Trigger Event Review, Periodic Review etc.
  • Handle AML assessment, such as name screening
  • Review the integrity and authenticity document(s) submitted by customers
  • Conduct outreach call and follow up customers' inquiries
  • Ensure the tasks are done in a timely and correct manner
  • Shift duty required
  • Knowledge in CDD/KYC requirement, experience in transaction monitoring is preferable
  • Good command of both written and spoken in English and Chinese, fluent in Mandarin and Cantonese speaking
  • Strong customer services mindset with problem solving skills
  • Good team player, positive and energetic

If you want a private conversation about the role, do not hesitate to reach Kaelyn at +852 3905 1192. Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidentiality and solely used for recruitment purposes.