參考編號 : ZJ00005623

Operation Support Specialist (Contract)

參考編號 : ZJ00005623
  • 3年以內
  • 薪資面議
  • 合約員工 / 全職
  • 港島區
  • 銀行業
  • 銀行和金融
  • 職位描述

    Responsibilities:

    • Perform customer on-boarding, review for retail banking customers
    • Conduct customer CDD/KYC review, including Transaction Monitoring, Trigger Event Review, Periodic Review
    • Handle AML assessment, such as name screening
    • Review the integrity and authenticity document(s) submitted by customers
    • Conduct outreach call and follow up customers' inquiries
    • Shift duty required


    職位要求

    Requirements

    • Knowledge in CDD/KYC requirement, experience in transaction monitoring is preferable
    • Ensure the tasks are done in a timely and correct manner
    • Good command of both written and spoken in English and Chinese, fluent in Mandarin and Cantonese speaking
    • Strong customer services mindset with problem solving skills
    • Good team player, positive and energetic