CDD / KYC Specialist (AML Compliance) - Banking) - HK$20K+
| Job ref no. | CK |
| Job level | |
| Work experience | |
| Education | Bachelor Degree |
| Location | Hong Kong Island |
| Employment type | Full Time |
| Benifits | |
| Industry | Banking |
| Job function | Banking / Finance |
| Post on | 2024-06-14 |
Job description
- Support the (CDD Customer Due Diligence) function in Corporate & AML (Anti-Money Laundering) Banking
- Checking client onboarding and maintaining documents
- Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD)
- Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes
Requirement
- Bachelor degree holder in preferably Business or relevant discipline
- Minimum 1-3 years’ relevant experience in CDD and/or KYC in banking or financial institutions
- Be a good team-player, proactive, self-motivated, and positive learning attitude
- Familiar with MS Office applications and Chinese word processing
- Candidates will less experience are also welcome