Officer, Sales Support (KYC-focus) (Banking)
Officer, Sales Support (KYC-focus) (Banking)
Posted on :
22-08-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Our client is a well-regarded bank. They are currently looking for Officer Sales Support (KYC-focus) in Commerical Banking Department.
Job Description:
- Assist RMs in account opening periodic reviewand checking of transaction information
- Perform maker role in account opening & maintenance data input and AML systems for private banking clients
- Ensure compliance with internal policies and regulatory requirements including KYC CDD and AML
- Facilitate credit control
- Handle inquiries from clients front-linestaff and other internal parties
Job Requirements:
- Tertiary education or above is preferred
- 2 years experience in client services account opening and KYC/CDD
- Sound knowledge of AML in banking in Hong Kong
- Good PC and Chinese typing skills
- Excellent command of verbal and written English and Chinese
Required Experience:
Unclear Seniority
Employment Type
Full-Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
