Contractor, AML Compliance / Customer Due Diligence (6-9 months Contract)

Job No.: 500042
Employment Type: Contract
Departments: Corporate Banking Integrated Risk Management
Job Functions: Administration / Secretarial, Legal

Responsibilities:

• Conduct KYC/ CDD of customer profile for CDD remediation reviews
• Identify and verify KYC documents and customer statistic data.
• Engage with customers to provide incomplete CDD information and documentation within service level.
• Comply with relevant government regulations and the Bank's internal guidelines and policies.
• Responsible for various general office administration activities
• Handle both internal and external documents check

Requirements:

• Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.
• 1 years working experiences in Banking or Finance or Compliance related fields.
• Be a good team-player, proactive, self-motivated, and positive learning attitude
• Good communication skills with good command of both spoken and written English and Chinese, including Mandarin
• Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.