Retail KYCCDD Specialist - Virtual Banking

Location: 香港
Job Type: Temp-To-Perm
Industry: 零售及商业银行
Reference: 34602_1693551611
Job Published: 2023年09月01日 15:00

My client, a fast-growing and vibrant bank, is seeking professionals to join its expansion in KYCCDD team.

Job Description:

  • 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


  • 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