Job No.: 498460
Employment Type: Contract
Departments: Bank-wide Operation Department
Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk Management, FinTech
Responsivities:
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Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
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Identify and verify KYC documents and customer statistic data.
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Engage with customers to provide incomplete CDD information and documentation within service level.
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Comply with relevant government regulations and the Bank's internal guidelines and policies.
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Responsible for various general office administration activities
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Handle both internal and external documents check
Requirements:
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Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.
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1 years working experiences in Banking or Finance or Compliance related fields.
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Be a good team-player, proactive, self-motivated, and positive learning attitude
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Good communication skills with good command of both spoken and written English and Chinese, including Mandarin
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Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.