KYC / CDD Specialist
*Commercial banking team
*Due diligence experience
*Excellent career prospect
About the company
Our client is one of the leading retail banking group in Hong Kong. Due to their recent expansion, they are now looking for a KYC and CDD Specialist for their Commercial Banking team.
About the role
- Reporting to the team manager, you are responsible for performing Know Your Customer and Customer Due Diligence approval for business clients.
- Ensure document check for on-boarding clients in accordance with internal and external regulatory requirements.
- Track the approval process and provide timely feedback for management review.
About the person
To qualify, the successful individual must possess:
- Degree holder.
- At least 3 years' experience in KYC and CDD in commercial banking.
- Good analytical mind and interpersonal skills.
- Good command of spoken Cantonese and English, Mandarin.
- Candidate with less experience will be considered as Officer.
Click "Apply Now" to apply for this position or call Emily Leung at +852 3180 4913 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.