Your new company You will be working with a well-known Bank. They are currently searching for committed talents to support their business in the SME banking area.
Your new role - Conduct KYC review in accordance with AML/CFT laws and regulations
- Ensure accuracy of information and completion of CDD within assigned timeframe
- Communicate with different business units on the account status and data maintenance
- Handle account maintenance tasks for existing customers
- Provide administrative support e.g. documents filling and record keeping
What you'll need to succeed - Experienced in KYC/CDD within the banking industry
- Proficient in Cantonese and English
- Proficient in PC applications including Microsoft Software (Word, Excel, PowerPoint)
- Chinese typewriting
What you'll get in return - Excellent exposure
- Competitive package
- Great working culture
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to hazel.lo@hays.com.hk If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.