Corporate Banking Operations & Compliance Associate (Contract)

Recruit Express (Hong Kong) Ltd

Hong Kong

On-site

HKD 223,000 - 335,000

Full time

2 days ago

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Job summary

Recruit Express (Hong Kong) Ltd is recruiting for a back-office role in the Corporate/Commercial Banking Department on a contract/temp basis. You will provide operational and administrative support, focusing on servicing corporate clients and onboarding processes.

This position requires at least 1 year banking experience, exposure to AML and CDD, and the ability to support daily customer activities in a compliant manner. Fresh graduates or retirees are welcome to apply.

Qualifications

Minimum 1 year of banking experience; Fresh Graduates or Retired Relationship Managers are welcome to apply.
Experienced in corporate or commercial banking operations, front-line support, or back-office administration.
Direct experience serving corporate or commercial clients.
Exposure to or familiar with AML, CDD, or compliance operations.

Responsibilities

Provide operational and administrative support to the Corporate / Commercial Banking Department.
Serve in a stable, back-office, non-sales capacity focused on supporting corporate client servicing.
Assist with client onboarding, document gathering, and Customer Due Diligence (CDD) procedures.
Ensure compliance with anti-money laundering (AML) and relevant regulatory standards during daily customer support operations.