Location: Central Headoffice
Nature: Renewable Contract (1 Year)
• Perform customer due diligence processes for account onboarding, periodic reviews, and trigger event reviews under the branch scope.
• Collect, review, and analyze Know Your Customer documents to evaluate customer profiles.
• Engage directly with clients to request and obtain incomplete customer due diligence information and documentation within agreed service levels.
• Collaborate with team members and internal stakeholders to ensure compliance with relevant anti-money laundering standards and operational guidelines.
• Assist in managing client risk assessments and maintaining accurate documentation across corporate banking accounts.
• Hold a Bachelor's degree or above in Business Administration, Finance, or related disciplines.
• Possess at least two years of experience in corporate banking, with a background as a Relationship Manager or in client-facing roles preferred.
• Demonstrate solid knowledge of anti-money laundering regulations and customer due diligence processes.
• Exhibit proficiency in Microsoft Word, Excel, PowerPoint, and Chinese word processing.
• Show self-motivation, the ability to work independently, and a strong willingness to accept challenges.
• Maintain professional proficiency in written and spoken English, Cantonese, and Putonghua.
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