The client is financial service provider specialized in Corporate Account Opening that is growing rapidly. They are now seeking a Customer Due Diligence Officer / Specialist, Commercial Banking – Account Opening (KYC, CDD, on-boarding) to join their growing team.

Responsibilities:

• Responsible for checking the document scrutiny for business accounts, verifying and monitoring the correctness and completeness of customer profile and account set-up in host and corporate on-line banking.
• Perform dual checking on clients' accounts, ensuring all the required documents are completed properly.
• Ensure the customer due diligent is well performed according to KYC requirement and AML policy is is complied.

Requirements:

• University graduate in Banking / Finance or related discipline;
• Minimum 2 years' experience in Corporate Banking / Commercial Banking. 
• Good knowledge in bank's business account opening process, document requirement and policies is required.
• fluent in Mandarin is preferred
• Immediately available or short notice is highly preferred.