Contractor, AML Compliance / Customer Due Diligence (6-9 months Contract)

• →Conduct KYC/ CDD of customer profile for CDD remediation reviews
• →Identify and verify KYC documents and customer statistic data.
• →Engage with customers to provide incomplete CDD information and documentation within service level.
• →Comply with relevant government regulations and the Bank's internal guidelines and policies.
• →Responsible for various general office administration activities
• →Handle both internal and external documents check

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

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here.

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