KYC & CDD Compliance Officer — AML Training

Bank of China (Hong Kong); Hongkong; Presencial; HKD 180.000 - 300.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical insurance

Life insurance

Various allowances

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

Interpersonal skills

Communication skills

Time management

Educación

Higher Diploma or above in Banking and Finance or Business Administration

Relevant qualification in CAMS or AAMLP Core Level

Herramientas

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Descripción del empleo

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.