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Banking Positions - Credit Admin / Customer Service / Wealth Management / KYC / CDD / AMLSpidernet Recruitment Services
  • Central
  • Salary provided
  • Posted on 27 Jun 2019
Banking Positions - Credit Admin / Customer Service / Wealth Management / KYC / CDD / AMLSpidernet Recruitment Services
Job Highlights
  • Degree, Fluent spoken English and Mandarin
  • Credit Admin, CS, wealth management, CDD, KYC, AML
  • 1-5 years relevant experience in banking industry
Job Description

Senior Officer – Credit Admin

Responsibilities:

  • Responsible for preparing, reviewing, managing and safe-keeping credit loan documentation, controlling credit limit and credit collateral and providing credit statistical data for credit assessment.

Requirements:

  • University graduate is preferred;
  • At least 4 years solid experience in credit administration;
  • Proficiency in PC skills such as MS Word, Excel, PowerPoint and Chinese Word Processing;
  • Fluent in written and spoken English and Chinese (including Cantonese and Mandarin); and
  • Immediate availability is preferred.

Candidates with more experience may be considered as Assistant Manager.

 

Customer Services Officer - Banking Wealth Management

Responsibilities:

  • To provide customer service support to banking wealth management clients via phone banking platform
  • Manage daily transaction, deposit, insurance and other banking services
  • Handle customer equities and complaints over phone;
  • Assist Relationship Managers in account opening, account review and transaction checking information;

Requirements:

  • Degree holder or above with relevant disciplines;
  • At least 2 to 3 years of relevant experience in customer service in banking industry;
  • Familiar with banking and insurance services  
  • Holder of Insurance Intermediaries Qualifying Examination (IIQE) license;
  • Fluent in Cantonese, English and Mandarin  

 

 CDD / KYC Officer / Deposit Account Opening (Commercial & Corporate Banking

Responsibilities:

  • Perform on-going and new customer due diligence review, investigate trigger event cases and handle suspicious transactions reporting;
  • Liaise with customers to ensure that the account opening documents comply with anti-money laundering requirements

Requirements:

  • At least 1 year of CDD / KYC experience in Deposit Account Opening (Commercial /Corporate Banking)
  • Patient personality with good interpersonal and communications skills;
  • Good knowledge in account opening guidelines and related to anti-money laundering and compliance issues;
  • Fluent in Cantonese, English and Mandarin.

 

Operations KYC / Account Review - Private Bank (Manager / Assistant Manager / Senior Officer / Officer)

Responsibilities:

  • Perform on-going and new customer due diligence review, investigate trigger event cases and handle suspicious transactions reporting;
  • Liaise with customers to ensure that the account opening documents comply with anti-money laundering requirements

Requirements:

  • At least 1 year of CDD / KYC / Account Review experience in Private bank;
  • Patient personality with good interpersonal and communications skills;
  • Good knowledge in account opening guidelines and related to anti-money laundering and compliance issues;
  • Fluent in Cantonese, English and Mandarin.

 

 Contract Temp AML / KYC / CDD Assistant 

  • Diploma or Degree holder 
  • At least 1 year experience in AML / KYC / CDD in banking industry
  • To provide support in AML / CDD Team
  • Self motivated, responsible, hard working and willing to learn
  • Proficient in MS office and Chinese word processing
  • A chance to be permanent staff if good performed 
  • Immediate available is preferred

 

Interested parties please send your application (in MS Word Format) 

All information received will be treated in strict confidence and used for recruitment purpose only.

Only shortlisted candidates will be notified.

 

Additional Information
Years of Experience
1 year
Employment Type
Full Time, Permanent
Benefits
Dental insurance, Education allowance, Five-day work week, Housing allowance, Life insurance, Medical insurance, Overtime pay, Performance bonus
Company details

 

 

 

 

 

 

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