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  • Retail CDD Officer Hong Kong
  • Captiare in Hong Kong, , Hong Kong
  • jobs
  • 3 weeks ago

jobs description

RETAIL CUSTOMER DUE DILIGENCE TEAM

Job Description:
• Perform customer on-boarding, account opening for retail banking customers
• Conduct customer CDD/KYC review, including Trigger Event Review, Periodic Review etc.
• Handle AML assessment, such as name screening
• Review the integrity and authenticity document(s) submitted by customers
• Conduct outreach call and follow up customers' inquiries

Requirements:
• Knowledge in CDD/KYC requirement, experience in transaction monitoring is preferable
• Good command of both written and spoken in English and Chinese, fluent in Mandarin and Cantonese speaking
• Strong customer services mindset with problem solving skills
• Good team player, positive and energetic

For any information, please feel free to contact Kaelyn at 3905 1192 for further discussion.
Hong Kong

salary-criteria

Apply - Retail CDD Officer Hong Kong