Assistant CDD Manager: Onboarding & KYC Specialist

Nanyang Commercial Bank Ltd.; Hong Kong; Presencial; HKD 180 000 - 240 000; Tempo integral

Resumo da oferta

Nanyang Commercial Bank Ltd. is seeking a diligent Banking Officer to support Customer Due Diligence and KYC processes at our Hong Kong branch. You will review customer profiles, gather documentation, and liaise with clients to obtain missing information within SLA.

The ideal candidate holds a bachelor’s degree, has basic banking exposure, and is proficient in English, Chinese, and Putonghua. Strong MS Office skills and independent work attitude are essential.

Qualificações

• Bachelor’s degree or above in business or related disciplines.
• At least 1 year banking experience in branch operations.
• Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
• Self-motivated, able to work independently and willing to accept challenges.
• Proficiency in written and spoken English, Chinese and Putonghua.

Responsabilidades

• Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch.
• Perform KYC documents and analysis on customers’ profile.
• Engage with customers to provide incomplete CDD information and documentation within service level.

Conhecimentos

KYC analysis

CDD

Microsoft Office

English/Chinese

Formação académica

Bachelor's degree

Ferramentas

MS Word

MS Excel

MS PowerPoint

Descrição da oferta de emprego

Nanyang Commercial Bank Ltd. is seeking a diligent Banking Officer to support Customer Due Diligence and KYC processes at our Hong Kong branch. You will review customer profiles, gather documentation, and liaise with clients to obtain missing information within SLA.

The ideal candidate holds a bachelor’s degree, has basic banking exposure, and is proficient in English, Chinese, and Putonghua. Strong MS Office skills and independent work attitude are essential.