Assistant Customer Due Diligence Manager (Secondment Contract) (Ref: ACDDM-ALAM)

Nanyang Commercial Bank Ltd.; Hong Kong; On-site; HKD 201,000 - 268,000; Full time

Job summary

Nanyang Commercial Bank Ltd. in Hong Kong seeks a detail-oriented banking professional to support Customer Due Diligence and KYC processes at the branch level. You will review customer profiles, gather missing information, and ensure timely compliance with service levels.

The role requires a bachelor degree in business or related fields, at least 1 year of banking experience, and solid MS Office skills with Chinese word processing. Proficiency in English, Chinese and Putonghua is essential.

Qualifications

• 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.

Responsibilities

• 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.

Skills

MS Word

MS Excel

PowerPoint

Chinese word processing

Bilingual English/Chinese/Putonghua

Education

Bachelor’s degree or above in business or related disciplines

Job description

Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with the economic reforms. With our well-versed China business intelligence, we continue to expand our network proactively but prudently.

Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment. Here, we respect your career development with enormous support and room for inspiration. If you are ready to go for great, join us today. You can shine with your own glorious story.

Your talent is our treasure, come to explore your potential with us.

Job Responsibilities

• 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.

Job Requirements

• 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 both written and spoken English, Chinese and Putonghua.

We are an Equal Opportunities Employer.

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