Job Description
- Conduct Customer Due Diligence on corporate customers for onboarding, periodic reviews and trigger events
- Analysis of collected data, perform sanity check, liaise with Relationship Manager for further documents, information, and confirmation
- Ensure the completeness and accuracy of Customer Due Diligence information and supporting documents for case approval
- Ensure timely completion of customer data inputs into internal system
- Perform other ad-hoc tasks as assigned
Requirements
- Degree holder in Business, Finance or other related disciplines
- Minimum of 1 year of relevant experience in CDD/ KYC/ AML Compliance in banking or financial institutions.
- Self-motivated, able to work independently and willing to accept challenges
- Strong analytical and problem-solving skills with excellent attention to detail
- Good communication skills and good command on written and spoken Cantonese, Mandarin and English
- Proficiency in Microsoft Office (PowerPoint, Word, Excel) or other related applications
- Immediate available or short notice is preferred
