Retail CDD Officer

Location: 香港
Job Type: Contract
Industry: 零售及商业银行
Reference: 34715_1710296857
Job Published: 2024年03月13日 10:27

Job Description:
  • Perform customer on-boarding, account opening 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

  • 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

For any information, please feel free to contact Kaelyn at 3905 1192 for further discussion.