Customer Due Diligence Officer (SME / Commercial Banking)

Conduct KYC interview and Customer Due Diligence(CDD) review on corporate clients for account on-boarding / periodic reviews and trigger events; Prepare detailed CDD information, such as public search results for review as per the bank’s standard; Ensure AML risk is effectively managed in accordance with the regulatory requirements (派駐客戶公司工作)

Post-secondary (Bachelor Degree); 2 years of experience required; Fluent Cantonese ; Fair Putonghua ; Fluent English ; Able to read & write Chinese ; Able to read & write English ; English Typing 30 words per min.; Chinese Typing 20 words per min.

$22,000 - $43,000 per month(Depends on working exp.), with Overtime Time-off in lieu, Mon to Fri: 9:00AM-6:00PM, 5 working days per week

Job seekers may e-mail(tina.chu@talentquest.com.hk) resume to TALENTQUEST HR LIMITED. To obtain a copy of Personal Information Collection Statement, please contact MISS CHU by Email.

** For this job vacancy, the employer may enroll for joining the Employment Programme for the Elderly and Middle-aged and hence elderly and middle-aged job seekers are welcome to apply.