CDD & KYC Onboarding Specialist

Bank of China (Hong Kong); Hong Kong; On-site; HKD 223,200 - 334,800; Full time

Benefits offered by this job

Medical insurance

Life insurance

Various allowances

Job summary

Bank of China (Hong Kong) is hiring for a role focused on Customer Due Diligence (CDD), requiring expertise in document verification and customer engagement. The ideal candidate will hold at least a diploma in Banking and Finance or related fields, with a year's experience in banking, finance, or compliance.

Additionally, strong communication skills in both English and Mandarin are essential. The role offers competitive remuneration and comprehensive benefits. Interested candidates should apply online for consideration.

Qualifications

• 1 year experience in Banking or Compliance-related fields.
• Good command of English and Chinese, including Mandarin.
• Proactive, self-motivated and team player.

Responsibilities

• Conduct CDD for onboarding and periodic review.
• Engage with customers for incomplete CDD information.
• Comply with government regulations and internal guidelines.

Skills

KYC documents identification

Communication skills

Teamwork

Microsoft Office

Education

Diploma in Banking and Finance or related disciplines

Job description

Bank of China (Hong Kong) is hiring for a role focused on Customer Due Diligence (CDD), requiring expertise in document verification and customer engagement. The ideal candidate will hold at least a diploma in Banking and Finance or related fields, with a year's experience in banking, finance, or compliance.

Additionally, strong communication skills in both English and Mandarin are essential. The role offers competitive remuneration and comprehensive benefits. Interested candidates should apply online for consideration.