Responsibilities:

• Perform KYC checking for account opening and review, including the contents of the customer due diligence, name screening and customer risk assessments
• Handle other ad-hoc tasks as assigned

Requirements: 

• Higher Diploma Holder or above
• Possess banking experience in business risk management, financial crime compliance and Private banking experience is definitely an advantage 
• Proficient in general computer applications (e.g. MS Word, Excel) and Chinese input methods