Key Responsibilities:

• Involve in Customer Due Diligence (CDD) processes for onboarding, periodic reviews, and trigger event reviews under branch operations.

• Perform Know Your Customer (KYC) documentation checks and detailed analysis of customer profiles.

• Transition front-line branch experience into a dedicated back-office CDD/AML compliance and account opening support function

Requirements:

• Bachelor’s degree or above in Business Administration, Finance, or related disciplines

• At least 1 year of banking experience, with exposure to branch operations, account opening, or customer due diligence

• Proficient in Microsoft Office (Word, Excel, PowerPoint) and Chinese word processing

• Fluency in written and spoken English, Cantonese, and Putonghua 

• Self-motivated, able to work independently, and willing to accept challenges in a structured banking environment

Banking & Financial Services

Banking & Finance

Hong Kong Island

Contract / Temp

HKD 20, 001- HKD 30,000 / mth