CDD Onboarding & Verification Specialist

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

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.