Admin Officer, Banking, 25k, Immediately Start

Location: Hong Kong, Hong Kong
Contract Type: Contract
Specialisation: Contracting
Salary: HK$20000 - HK$25000 per month
REF: BBBH225649_1553483625

Our Client is one of the Asia bank and is now looking for an Admin officer to support their team


  • Conduct AML name screening and check corporate customer database against info received from compliance/ head office
  • Responsible for CASA account opening for new onboarding corporate client and existing client and Post KYC statics data maintenance with CDD knowledge
  • Provide officer support to the team including documents checking and process review
  • Perform a checker role for account opening on Core Banking System and ensure the designated approval is obtained upon receipt of source documents from up-stream departments


  • Degree holder with relevant experience in banking
  • Minimum of 3 years' experience in banking, familiar with CDD/AML, clients onboarding, name screening and corporate accounting opening
  • People management with supervisory and problems solving skill
  • Proficient in English and Cantonese with good communication skills

Contact Venus Liu on or APPLY NOW by clicking the button below

Data provided is for recruitment purposes only