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

Job description

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.

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