KYC/ AML Officer , $18-20K , fresh grad welcome

Job Responsibilities:

• Input and update customer information in the banking system.
• Conduct account clean up activities.
• Establish and maintain an organized filing system to safeguard confidential data and prevent the loss of important documents.
• Offer prompt and high-quality service to internal customers.
• Ensure the accurate and timely update of customer information.
• Carry out additional tasks as assigned by supervisors as needed.

Job Requirements:

• Possess a diploma or higher qualification.
• Minimum of 1 year of experience in the banking industry; fresh graduates are also encouraged to apply.
• Proficient in report writing, analytical thinking, and interpersonal skills.
• Proactive, self-motivated, and attentive to detail.
• Capable of typing in both traditional and simplified Chinese.

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend