KYC / CDD Checkers (Managers), Banking (HK$40K - $50K) (Ref. No.: 27710)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
工作職責
- Perform the Know Your Client (KYC) and Client Due Diligence (CDD) for new account opening documents and periodic reviews.
- Oversee onboarding customer review, Account Opening, AML, KYC / CDD Operation for AML risk levels.
- Control regular feasibility studies on individual account opening documentation to ensure compliance with Companies Ordinance and internal policies, KYC, CDD, AML, FATCA & CRS etc.
- Prepare the regular reports to FCC & AML Teams.
工作要求
- University Degree holder in Finance, Business Administration or related disciplines.
- At least 5 years banking operations experience (account opening / client due diligence documentation review) in Banking Sector
- Excellent knowledge of AML / KYC / CDD in corporate account onboarding review.
- Excellent interpersonal and problem solving skills.
- Proficiency in both spoken and written English and Chinese.
- Self-initiative, independent with good interpersonal and communication skills.
- Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units.
- Excellent command of spoken and written Chinese and English including Cantonese and Putonghua.
- 職位編號:
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27710
- 日期:
-
28/04/2026
- 工作類別:
-
銀行業
- 薪金範圍:
-
$40K - $50K
- 學歷要求:
-
Degree
- 聯絡電郵:
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hongkong@globexec.com
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