Officer, Sales Support

4 days ago


Hong Kong Island, Hong Kong SAR China Connexe Search Full time

Our client is a well-regarded bank. They are currently looking for Officer, Sales Support (KYC-focus) in Commerical Banking Department. Job Description: Assist RMs in a account opening, periodic review and checking of transaction information Perform maker role in account opening & maintenance, data input and AML systems for private banking clients Ensure compliance with internal policies and regulatory requirements including KYC, CDD and AML Facilitate credit control Handle inquiries from clients, front-linestaff and other internal parties Job Requirements: Tertiary education or above is preferred 2+ years’ experience in client services, account opening and KYC/CDD Sound knowledge of AML in banking in Hong Kong Good PC and Chinese typing skills Excellent command of verbal and written English and Chinese #J-18808-Ljbffr



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