KYC/CDD/Account Opening - SME Team *Immediate Start*

Location: 香港
Job Type: Contract
Industry: 零售及商业银行
Reference: 34504_1684831102
Job Published: 2023年05月23日 16:38


  • 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


  • 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