Assistant Commercial Customer Services Manager (AML)

Recruit Express (Hong Kong) Ltd; Hong Kong; On-site; HKD 223,000 - 335,000; Full time

Job summary

Recruit Express (Hong Kong) Ltd is recruiting for a back-office role in the Corporate/Commercial Banking Department on a contract/temp basis. You will provide operational and administrative support, focusing on servicing corporate clients and onboarding processes.

This position requires at least 1 year banking experience, exposure to AML and CDD, and the ability to support daily customer activities in a compliant manner. Fresh graduates or retirees are welcome to apply.

Qualifications

• Minimum 1 year of banking experience; Fresh Graduates or Retired Relationship Managers are welcome to apply.
• Experienced in corporate or commercial banking operations, front-line support, or back-office administration.
• Direct experience serving corporate or commercial clients.
• Exposure to or familiar with AML, CDD, or compliance operations.

Responsibilities

• Provide operational and administrative support to the Corporate / Commercial Banking Department.
• Serve in a stable, back-office, non-sales capacity focused on supporting corporate client servicing.
• Assist with client onboarding, document gathering, and Customer Due Diligence (CDD) procedures.
• Ensure compliance with anti-money laundering (AML) and relevant regulatory standards during daily customer support operations.

Skills

Corporate banking ops

AML compliance

CDD procedures

Customer onboarding

Back-office support

Job description

Description

Key Responsibilities:

• Provide operational and administrative support to the Corporate / Commercial Banking Department
• Serve in a stable, back-office, non-sales capacity focused on supporting corporate client servicing
• Assist with client onboarding, document gathering, and Customer Due Diligence (CDD) procedures
• Ensure compliance with anti-money laundering (AML) and relevant regulatory standards during daily customer support operations

Requirements:

• Minimum 1 year of banking experience (Fresh Graduates or Retired Relationship Managers are welcome to apply)
• Experienced in corporate or commercial banking operations, front-line support, or back-office administration
• Direct experience serving corporate or commercial clients
• Exposure to or familiar with AML, CDD, or compliance operations

Banking & Finance

Location

Hong Kong Island

Employment Type

Contract / Temp

HKD 20, 001- HKD 30,000 / mth