KYC & CDD Compliance Officer — AML Training

Bank of China (Hong Kong); Hongkong; On-site; HKD 180,000 - 300,000; Full time

Benefits offered by this job

Medical insurance

Life insurance

Various allowances

Job summary

A leading banking institution in Hong Kong is seeking candidates for a role focused on customer due diligence (CDD) and KYC verification. The ideal applicant will possess a Higher Diploma in Banking and Finance or related fields, with strong communication skills in English and Chinese. This position offers a competitive remuneration package and comprehensive benefits, making it an attractive opportunity for motivated individuals.

Qualifications

• Higher Diploma or above with major in Banking and Finance or related disciplines.
• Experience in the Banking industry is advantageous.
• Knowledge of Microsoft software and Chinese word processing.

Responsibilities

• Conduct CDD of customer profiles for onboarding and reviews.
• Identify and verify KYC documents and customer statistics.
• Engage with customers to obtain incomplete CDD information.

Skills

Interpersonal skills

Communication skills

Time management

Education

Higher Diploma or above in Banking and Finance or Business Administration

Relevant qualification in CAMS or AAMLP Core Level

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Job description

A leading banking institution in Hong Kong is seeking candidates for a role focused on customer due diligence (CDD) and KYC verification. The ideal applicant will possess a Higher Diploma in Banking and Finance or related fields, with strong communication skills in English and Chinese. This position offers a competitive remuneration package and comprehensive benefits, making it an attractive opportunity for motivated individuals.