Banking Officer, 16k, Immediately Start

Location: Hong Kong, Hong Kong
Contract Type: Contract
Specialisation: Contracting
Salary: HK$20000 - HK$22000 per month
REF: BBBH225649_1552894205

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


  • Perform CDD document checking
  • Support the signature scanning on signature verification system
  • Conduct AML name screening and check customer database against alert info received from compliance/ head office
  • Ensure deliverable comply with policies, methodologies, and standards


  • Diploma holder with relevant experience in banking
  • Minimum of 1 years' experience in banking
  • Good team player with good communications and interpersonal skills
  • Good communication, interpersonal and analytical skills

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