Our clients are now seeking for experienced candidates to join their team.

Responsibilities:

• Perform customer support services to clients (e.g.ac opening)
• Perform CDD and KYC for account opening, document checking and deposit processing
• Support on daily transactions and reporting etc. 

Requirements:

• Diploma or above
• Minimum of 2 years of relevant experience in handling banking operations;
• Familiar with rules and regulations between different jurisdictions for corporate account opening;
• Hands-on experience in KYC, CRS, DPS, FATCA
• Team player with attention to details
• Good command in English and Chinese
• Putonghua speaking is a MUST

*Interested parties, please click on below button “Apply Now”. For a confidential discussion, please contact Silver Wong at +852 55291823.