職責:

  • Conduct KYC for existing individual and corporate clients.
    進行現有個人及企業客戶的KYC檢查。
  • Comply with regulations and internal policies.
    遵守法規及內部政策。
  • Ensure accurate information and timely completion of KYC.
    確保信息準確並按時完成KYC。
  • Handle tasks assigned by the supervisor.
    處理上級指派的任務。

要求:

  • University graduate.
    大學畢業。
  • 2 years of experience in KYC and account review.
    具備2年KYC和賬戶審查經驗。
  • Qualifications in CAMS or AAMLP are a plus.
    持有CAMS或AAMLP資格者優先。
  • Good communication skills.
    良好的溝通能力。
  • Proficient in English, Cantonese, and Putonghua.
    熟練使用英語、廣東話和普通話。

Please click to apply for this position or contact us via WhatsApp at 61078771 for further discussion.





Type: Contract

Category: Retail Banking - No Selection Required

Reference ID: 305-06112025-MC

Date Posted: 06/11/2025

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