KYC/CDD Specialist - Immediate Start

Location: Hong Kong
Job Type: Contract
Industry: 零售和商業銀行
Reference: 34549_1699949249
Job Published: 2023年11月14日 16:07
Main Responsibilties:
  • 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
  • Shift duty required

  • 2+ years relevant experience in banking industry or customer services
  • Knowledge in CDD/KYC requirement, experience in transaction monitoring is preferable
  • Ensure the tasks are done in a timely and correct manner
  • 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

Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidentiality and solely used for recruitment purposes.