Responsibilities:

Conduct Customer Due Diligence on corporate customers for onboarding, periodic reviews and trigger events
Perform account opening and reach out to clients when necessary
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