A fantastic opportunity for an on boarding specialist to join one of the largest Chinese banking groups in Hong Kong. They are now seeking new talent to be a part of their Customer Services team.

Company Profile

Our client is a well-established Chinese Banking Group in terms of assets and deposits. They are looking for Customer Service and on boarding specialists with good analytical and problem solving skills.

Exciting new role for you

• Implement and conduct KYC due diligence process for onboarding customers, and provide periodical review
• Monitor and manage AML/CTF risk of the bank, and report to seniors
• Analyse relevant AML/CTF cases and provide reports and alerts
• Work closely with frontline and backend units to handle relevant AML projects
• Provide compliance training 

Requirements

• Degree holder or above with relevant AML/CTF professional qualifications.
• Minimum 1 - 3 years’ relevant working experience (in banking or financial industry, particular in compliance, corporate banking)
• Good analytical and communication skills; good data sense.
• Good command of English and Chinese (Cantonese and Mandarin)
• Knowledge of banking products and market practices
• Proficient in computer applications, such as MS Word, Excel, PowerPoint and Chinese Word Processing

Banding commensurate with experience. Open to Fresh grads with relevant academic and internship background.

Rewards

This is a fantastic opportunity for banking professionals or fresh graduates to join a firm building a truly customer focused experience. You will be responsible for creating true value in the organization and being rewarded competitively.

Please send your resume in word format or call at +852 9853 2527 for a confidential discussion about this role and other exciting opportunities.

PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. Headquartered in Singapore, the company was established in 2016 and is a joint venture between Kelly Services, Inc. and affiliates of PERSOL HOLDINGS Co. Ltd.

Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, Indonesia, Korea, Malaysia, New Zealand, Philippines, Singapore, Taiwan, Thailand, and Vietnam.

The Asia Pacific region isn’t just our focus, it’s our specialty. We combine our regional expertise with industry experience and local market understanding. Our continuum of services begins with solutions for temporary or contract staffing, permanent placement and extends to holistic workforce solutions.

persolkelly.com.hk

 Employment Agency Licence No. 68637