Adecco is a leading human resource solutions company in Hong Kong with general staffing and specialties division. Our comprehensive range of services includes temporary & contract staffing, permanent recruitment, outsourcing, executive search, leadership development, career management & outplacement services.
Customer Due Diligence Officer - Contract(Renewable)
jobsDB Ref. JHK100003004997453
Our client is a reputable retail bank, they are looking for candidate to join their professional team
- Apply knowledge of Compliance related regulations
- Process Compliance checking for all functions of banking services;
- Identify and escalate any Compliance hit for transactions reviewed
- Support retail banking and wealth management delivery
At least 1 years' experience in banking industry,
Good knowledge of KYC process
- Good client servicing skills and phone manner
Willing to work on shift and Saturdays
Immediately available or short notice period would be available
Interested parties, please CLICK HERE
Please note that only short-listed candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.