Contract KYC/CDD Officer - Private Banking

Contract KYC / CDD Officer – Private Banking

HKD18,000-22,000 per month

Responsibilities:

• Manage daily AML name screening and customer information checking and updating;
• Perform clerical duties in account opening and periodic account review;
• Perform document filing and data input tasks;
• Perform customer information system maintenance;
• Communicate and work with internal departments;
• Participate in projects or perform other ad-hoc duties as assigned by Management.

Requirements:

• Associate degree or bachelor degree holder is preferred;
• 1 year KYC / CDD experience is preferable / Fresh graduates with Internship experience in bank account opening / customer on-boarding are also welcome
• Pleasant personality with good interpersonal and communication skills;

·        Able to handle multiple tasks independently and work under tight deadlines and pressure;

• Proficient in MS Office and Excel Application with good typing speed in English and Chinese typing;
• Good command in written and spoken English and Chinese, especially Mandarin.

Attractive remuneration and fringe benefits will be offered to the successful candidate.

Interested candidates should apply with a detailed resume and present and expected salaries by clicking the Quick Apply button.

 All information received will be treated in strict confidence and used for recruitment only.

 Only shortlisted candidates will be notified.