Customer Due Diligence Officer (3-6 months contract)
Summary
Perform identity verification and risk assessment for new customers to ensure compliance with anti-money laundering regulations using standard KYC tools.
Responsivities:
- Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
- 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.