Requirements:

• Degree holder in business administration or related discipline;
• 3 years or above relevant experience of KYC/CDD in banking industry, prior experience on Commercial Banks; Enhanced Due Diligence experience would be advantage;
• Knowledge of HKMA or relevant KYC/AML regulatory requirements for on-boarding customer; and knowledge of Customer Due Diligence documentation standard and requirements;
• Self-motivated team player with good communication and interpersonal skills;
• Fluent in spoken and written English & Chinese (Mandarin and Cantonese).

Responsibilities:

• Liaise closely with different departments at Hong Kong Branch and the Bank's Head Office in Taiwan, to provide advices on client on-board and account review requirements, rules, regulations and policies;
• Responsible for conducting customer due diligence and enhanced due diligence for both on-boarding and existing customers, including both individual and corporate accounts;
• Handle account opening, periodic review and trigger event review;
• Perform document checking and analyze KYC information based on the latest HKMA and Head Office requirements;
• Comply with relevant regulatory requirements and the bank’s internal policies and guidelines.

*The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected.

Apply Methods
Applicants may send C.V. indicating expected salary by clicking "Apply Now"

For other vacancies, please visit our website at http://www.o-bank.com/