[Banking, Back Office Operation] CDD Officer (Customer Due Diligence) #RMC
Description
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Handle customer onboarding and review processes (CDD/KYC) for the branch.
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Analyze customer profiles and update documentation.
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Liaise with customers to collect required information promptly.
Requirements
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Bachelor’s degree in business or a related field.
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Minimum 1 year of branch operations experience in banking.
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Proficient in MS Office and Chinese word processing.
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Self-motivated, independent, and adaptable.
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Fluent in English, Cantonese, and Mandarin.
for enquires / to apply, whatsApp Michelle [CV] 92869674
HTTPS://wa.me/85292869674
Industry
Banking & Financial Services
Specialization
Administrative Support / Secretarial
Banking & Finance
Location
Hong Kong Island, Kowloon
Employment Type
Permanent
Salary
HKD 30, 001- HKD 40, 000 / mth
HKD 40,001 - HKD 50,000 / 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.