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

Nanyang Commercial Bank Ltd.; Hong Kong; On-site; HKD 180,000 - 240,000; Full time

Job summary

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.

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.
• Self-motivated, able to work independently and willing to accept challenges.
• Proficiency in written and spoken English, Chinese and Putonghua.

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

KYC analysis

CDD

Microsoft Office

English/Chinese

Education

Bachelor's degree

Tools

MS Word

MS Excel

MS PowerPoint

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. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 24 months of receipt.