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Customer Due Diligence (CDD) Officer - BANKING #RMC
Description
Key Responsibilities:
- Conduct Customer Due Diligence (CDD) and Anti-Money Laundering (AML) checks for new account openings.
- Handle document verification and ensure compliance with regulatory requirements.
- Process data input related to KYC (Know Your Customer) and client due diligence.
- Collaborate with branch teams to facilitate smooth onboarding of clients.
- Ensure timely completion of tasks to meet back office requirements.
Requirements:
- 1-3 years of relevant experience in CDD or AML.
- Familiarity with KYC processes and data management.
- Ability to work efficiently in a team-oriented environment.
- Strong attention to detail and organizational skills.
whatsapp Michelle [cv] 92869674
HTTPS://wa.me/92869674
Industry
Banking & Financial Services
Specialization
Administrative Support / Secretarial
Banking & Finance
Location
Kowloon
Employment Type
Permanent
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 Michelle Chung.
For further discussion about this role, please find contact details of Michelle Chung as below:
Email: michelle.chung@recruitexpress.com.hk
Tel: 21750698
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
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