Officer, Banking,17k, Immediately Start

Location: Hong Kong
Contract Type: Contract
Specialisation: Contracting
Salary: Negotiable
REF: BBBH236518_1568082512

Job Description

  • Contact customers for collection of documents on ongoing CDD / KYC review matters
  • Collaboration and working with BU, Compliance and internal legal relating to the matters of clients onboarding, the ongoing and trigger events KYC review
  • Perform track and liaise with the relevant counterparties (RMs and Compliance) on outstanding/ incomplete CDD documentation or approvals and their follow up works


  • Diploma holder or above with at least 1 year of banking exerience in Corporate Banking are preferable
  • Detail-minded, good analytical and follow-up skills
  • Good communications and interpersonal skills
  • A self-starter and team player

Contact Venus Liu on (852) 3103 4319/ or APPLY NOW by clicking the button below

Data provided is for recruitment purposes only