The Company

Our client is a top-tier banking group with more than 100,000 employees. They provide banking services including retail, corporate, private and investment banking.

The Role

• Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD & AML requirements are met
• Account maintenance services, such as contact information, authorized signatures, dormant account and etc.
• Perform periodic reviews and trigger event assessments for existing clients
• Participate in banking activities and ad hoc projects/duties as assigned

Your Profile

• Bachelor's degree holder
• 3 years or above of experience in KYC/CDD in the banking industry
• Strong understanding of accounting principles and financial reporting requirements
• Strong communication and interpersonal skills
• Good command of both verbal and written English and Chinese (Cantonese and Mandarin)
• Familiar with Chinese typing (Cangjie / Simplified Cangjie / Pingyin)

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

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