Customer Due Diligence Officer (Contract)

Responsivities:<\/strong><\/p>\n

\n
• Conduct CDD of customer profile for onboarding, periodic review and trigger event review.<\/li>\n
• Identify and verify KYC documents and customer statistic data.<\/li>\n
• Engage with customers to provide incomplete CDD information and documentation within service level.<\/li>\n
• Comply with relevant government regulations and the Bank's internal guidelines and policies.<\/li>\n
• Responsible for various general office administration activities<\/li>\n
• Handle both internal and external documents check<\/li>\n<\/ul>\n

  Requirements:<\/strong><\/p>\n

  \n
  • Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.<\/li>\n
  • 1 years working experiences in Banking or Finance or Compliance related fields.<\/li>\n
  • Be a good team-player, proactive, self-motivated, and positive learning attitude<\/li>\n
  • Good communication skills with good command of both spoken and written English and Chinese, including Mandarin<\/li>\n
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.<\/li>\n<\/ul>"