CDD & KYC Analyst — Onboarding & Risk Review (Banking)

Nanyang Commercial Bank Ltd.; Hong Kong; Sur place; HKD 201 000 - 279 000; Plein temps

Résumé du poste

Nanyang Commercial Bank Ltd. is seeking an attentive CDD/KYC Analyst to support onboarding and ongoing reviews in its Hong Kong branch. The role focuses on analyzing customer profiles, ensuring compliance and timely data collection, and communicating required documentation to clients to meet service levels.

Ideal candidates will hold a bachelor’s degree, have banking exposure, and be fluent in English, Chinese, and Putonghua. Strong MS Office skills and independent working style 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 both written and spoken English, Chinese and Putonghua.

Responsabilités

• 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.

Connaissances

KYC

Customer due diligence

English

Chinese

Putonghua

Formation

Bachelor's degree

Outils

Microsoft Word

Microsoft Excel

PowerPoint

Description du poste

Nanyang Commercial Bank Ltd. is seeking an attentive CDD/KYC Analyst to support onboarding and ongoing reviews in its Hong Kong branch. The role focuses on analyzing customer profiles, ensuring compliance and timely data collection, and communicating required documentation to clients to meet service levels.

Ideal candidates will hold a bachelor’s degree, have banking exposure, and be fluent in English, Chinese, and Putonghua. Strong MS Office skills and independent working style are essential.