技能
參考編號 : ZJ00005305

Banking Clerk, On-boarding (Contract)

參考編號 : ZJ00005305
  • 3年以內
  • 薪資面議
  • 合約員工 / 全職
  • 九龍區
  • 銀行業
  • 銀行和金融
    • 五天工作周

    職位描述

    • Responsible for retail/commercial account on-boarding review, KYC and AML checking
    • Perform customer due diligence and ensure client account opening documentations are complied with internal guidelines and regulatory requirements
    • Handle ad-hoc tasks / projects among the team

    職位要求

    • HKCEE / HKDSE or above
    • Experienced in account opening is preferred
    • Knowledge in CDD, KYC and AML requirements
    • Strong self-motivation and good communication skills, with ability to work independently
    • Conversant with MS Word, Excel and Chinese word processing
    • Good command of written & spoken English and Chinese, including Mandarin