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Customer Due Diligence Officer/KYC - international bank

Chandler Macleod

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Business Compliance Manager

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Customer Due Diligence Officer/KYC - international bank

Full-time

Posted 

Job Description


Responsibilities:

  • Perform the due diligence/ KYC checking / review process
  • Account opening documents checking
  • Coordinate with internal parties to ensure smooth delivery of services
  • Ensure compliance of mandatory banking processes
  • Ad-hoc project as assigned


Requirements:

  • Degree holder in Finance, Economics or rated disciplines
  • Relevant experience in CDD, AML will be a plus
  • Detail orientated and willing to work over time
  • Proficiency in both English and Chinese (including Mandarin)

Interested parties please click "Apply Now" or contact Charles Qian on +852 2833 4172 for more information.

Employment TypeFull-time
Education LevelNone
LanguageEnglish, Cantonese, Mandarin (Putonghua)
Chandler MacleodHuman Resources and Recruitment

148 Connaught Rd Central, Sheung Wan

directions_walk3 mins walk from Sheung Wan Station