ENG
繁體
简体
info@zebra.com.hk
+852 2116 8130
info@zebra.com.hk
+1 628 123 4000
susan.chan@zebra.com.hk
+86 21 6029 3202
香港辦事處
加拿大辦事處
上海辦事處
主頁
解決方案
人才招聘
銀行業,金融業及保險業
資訊科技,生物科技,消費品和零售
綜合人事外包服務
短期人力支援
薪酬外包服務
人力資源管理系統
香港工作簽證
香港家族辦公室人力資源服務
香港、大灣區註冊成立公司
續簽/ 申請英國國民(海外)護照
求職者
職位精選
關於我們
關於我們
獎項殊榮
聯繫我們
登入
登入 e-HR
建立個人帳戶
登入個人帳戶
登入職員帳戶
帳戶設定
登入 e-HR
個人檔案
變更密碼
登出
管理員
登入 e-HR
職員入口
WP 管理員
登出
首頁
職位精選
職位信息
Oops ... Job Could not be found.
Back to 職位精選
首頁
職位精選
職位信息
立即申請
技能
AML
KYC
參考編號 :
ZJ00005314
AML Specialist (Banking)
參考編號 :
ZJ00005314
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
/
花紅
職位描述
Data input and upload of credit related information into internal credit systems
Support Relationship Managers for credit application submission
Work with Business Support Unit to assess KYC/CADD documentation requirements pertaining to client onboarding and renewal
Liaise with Relationship Managers and Service Assistants to obtain KYC information and documentation
Review and evaluate recent news related to clients
Liaise with internal Compliance personnel on the application of KYC policy
Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues
Coordinate with Service Assistants in matters relating to account opening
Prepare client-specific KYC-related analyses as required
職位要求
Degree holder in Banking and Finance with 1-4 years' of professional work experience, financial services preferred
Proficiency in MS Office (PowerPoint, Excel and SharePoint)
Experience in managing credit system data input and administration (previous knowledge on AML and KYC is a plus)
Ability to speak and write Mandarin/Simplified Chinese, a plus
Strong organization skills with an excellent attention to details
Ability to focus on high quality work while under pressure
Ability to work independently and under deadline
Strong teamwork skills in a small local setting, as well as across different geographic locations
Excellent verbal and written communication skills
eHRIS Login
Login
×