Job Description

Our client is a well-regarded bank. They are currently looking for Officer, Sales Support (KYC-focus) in Commerical Banking Department.

• Assist RMs in account opening, periodic review and checking of transaction information
• Perform maker role in account opening & maintenance, data input and AML systems for private banking clients
• Ensure compliance with internal policies and regulatory requirements including KYC, CDD and AML
• Facilitate credit control
• Handle inquiries from clients, front-line staff and other internal parties

Job Requirements:

• Tertiary education or above is preferred
• 2+ years’ experience in client services, account opening and KYC/CDD
• Sound knowledge of AML in banking in Hong Kong
• Good PC and Chinese typing skills
• Excellent command of verbal and written English and Chinese