CDD/KYC Specialist -Virtual Banking (Shift duties may required)

Location: Hong Kong
Job Type: Temp-To-Perm
Industry: 零售和商業銀行
Reference: 34586_1692934041
Job Published: 2023年08月25日 11:27
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.