URGENT *Multiple openings* Private Bank - KYC CDD AML Officer (Risk & Compliance Team) 15-35k
Page Personnel
Hong Kong, Hong Kong
10天前

Fast Track career path in KYC CDD AML

About Our Client

My client is the Largest Bank Globally

As there are multiple openings available, the below JD is for reference only.

Our multiple openings spreads across different teams - relavant but not limited to : KYC / CDD / AML / documentation / compliance teams

Interested parties kindly send your resume to us by applying this job ad, short-listed applicants will be contacted shortly.

Job Description

  • Perform client account maintenance and ensure information is accurately updated
  • Carry out the review on account documentations independently
  • Ensure client account documentations comply with internal guidelines and local
  • regulatory requirements
  • Handle various operational duties in the team
  • Liaise with other areas within the bank
  • Participate in other ad-hoc tasks as required
  • Requirements :

  • Minimum bachelor degree
  • Good communication skills with analytical mind
  • Confident, energetic team player
  • Previous experience in financial sector is an advantage
  • Fluency speaking in English and Mandarin is must, Cantonese is an advantage
  • Our Benefits :

  • Provide on job and ongoing training
  • Professional and personal development
  • Good career path for promotion
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