Customer Due Diligence Manager – Onboarding & KYC

Nanyang Commercial Bank; Hong Kong; On-site; HKD 201,000 - 279,000; Full time

Job summary

Nanyang Commercial Bank is seeking a detail-oriented professional to support customer due diligence and KYC activities in a banking branch. You will review customer profiles and assist in collecting missing CDD information within service levels.

The role requires a bachelor’s degree and at least 1 year of banking experience, with strong English, Chinese and Putonghua language skills. Proficiency in MS Office and Chinese word processing is expected.

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 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

English

Chinese

Putonghua

Education

Bachelor's degree

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Job description

Nanyang Commercial Bank is seeking a detail-oriented professional to support customer due diligence and KYC activities in a banking branch. You will review customer profiles and assist in collecting missing CDD information within service levels.

The role requires a bachelor’s degree and at least 1 year of banking experience, with strong English, Chinese and Putonghua language skills. Proficiency in MS Office and Chinese word processing is expected.