[Bank] AML CDD officer (welcome branch candidates) #RWF
Description
AML/CDD Associate - Retail Banking
Location: Central
Hours: Mon-Fri, 9am-6pm
Ideal for: Bank branch professionals with 1-3 years of CDD/AML experience seeking a structured back-office role.
The Role:
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Conduct KYC/CDD reviews for retail banking clients
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Focus solely on individual customers (no corporate accounts)
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Ensure compliance with AML regulations
You Have:
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Hands-on CDD/AML experience from a branch or financial institution role
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Knowledge of retail customer onboarding/KYC requirements
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Seeking better work-life balance with standard hours
Apply: Send your CV via WhatsApp to 93182206
Link: wa.me/85293182206
Industry
Banking & Financial Services
Specialization
Banking & Finance
Location
Hong Kong Island
Employment Type
Permanent
Contract / Temp
Salary
HKD 20, 001- HKD 30,000 / mth
To apply online please click the 'Apply' button below or email a detailed resume in Word format to Wendi Fu.
For further discussion about this role, please find contact details of Wendi Fu as below:
Email: wendi.fu@recruitexpress.com.hk
Tel: 21750698
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.