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info@zebra.com.hk
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Skill Tags
Account Opening
Onboarding
CDD
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
Requirements
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
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