Banking Clerk, On-boarding (Contract) | Zebra
Job Reference : ZJ00005305

Banking Clerk, On-boarding (Contract)

Job Reference : ZJ00005305
  • 0 - 3 Years
  • Salary Negotiable
  • Contract / Full Time
  • Kowloon
  • Banking
  • Banking & Finance
  • Five-day work week

    Job Description

    • 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


    • 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