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Banking Customer Due Diligence Officer

Posted within 3 months
Work visa required
1 to 3 years
Bachelor
9.0 hrs/day, 5 days/wk
HK $20K-25K/Month
Job Highlights
1-3年Customer Due Diligence经验
Central Mon-Fri 9-6pm工作时间
20-26K月薪
Job benefits
Competitive pay
5-day week
Job Description

Location: Central Mon-Fri 9-6pm
Artificial : 20-26K per month

Welcome:

  • Financial institutions have CDD/AML experience (retail bank)
  • Bank front line has CDD/AML experience
  • Bank back office has CDD/AML experience

Perform KYC, Client Due Diligence and data input.

Retail Banking
English
Cantonese
Mandarin
Jenny Tjer
Recruit Express (Hong Kong) Limited·Recruitment Consultant
Active today
Company Overview
Established in 1996, we have grown to become a leading recruitment consultancy firm with 14 offices in Singapore and footprints in Hong Kong, Kuala Lumpur and Taipei. 2017 is a significant year for us as we get listed on the Singapore Stock Exchange.
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