Summary: The role involves working with a prominent bank to support their SME banking operations, focusing on KYC reviews and account management. The position requires effective communication with various business units and administrative support for customer accounts. Candidates must have experience in KYC/CDD within the banking sector and be proficient in both Cantonese and English. This is a contract position offering a competitive package and excellent exposure within the banking industry.

Key Responsibilities:

• Conduct KYC review in accordance with AML/CFT laws and regulations
• Ensure accuracy of information and completion of CDD within assigned timeframe
• Communicate with different business units on the account status and data maintenance
• Handle account maintenance tasks for existing customers
• Provide administrative support e.g. documents filling and record keeping

Key Skills:

• Experienced in KYC/CDD within the banking industry
• Proficient in Cantonese and English
• Proficient in PC applications including Microsoft Software (Word, Excel, PowerPoint)
• Chinese typewriting

Salary (Rate): undetermined

City: Hong Kong

Country: undetermined

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other