AML Customer Due Diligence (CDD) Officer - BANKING #RMC
Description
Job Overview:
We are seeking a dedicated AML CDD Officer to join our back office team. The successful candidate will have 2-3 years of experience in Customer Due Diligence and Anti-Money Laundering (AML) within a financial institution or bank.
Key Responsibilities:
- Process CDD and AML documentation for both individual and corporate accounts.
- Review and verify client documents; follow up with clients via calls to obtain any missing documents.
- Handle back-office operations related to CDD and AML compliance.
Qualifications:
- 2-3 years of relevant experience in Customer Due Diligence and AML procedures is essential.
- Previous experience in front-line banking or back office operations dealing with CDD/AML is preferred.
- Candidates without any CDD/AML experience need not apply.
To Apply/ For Enquiries, WhatsApp Michelle with cv 92869674 HTTPS://wa.me/92869674
Industry
Banking & Financial Services
Specialization
Administrative Support / Secretarial
Banking & Finance
Location
Hong Kong Island
Employment Type
Permanent
Salary
HKD 20, 001- HKD 30,000 / mth
To apply online please click the 'Apply' button below or email a detailed resume in Word format to Michelle Chung.
For further discussion about this role, please find contact details of Michelle Chung as below:
Email: michelle.chung@recruitexpress.com.hk
Tel: 21750698
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.