Hong Kong, Hong Kong SARCTBC Bank Co., Ltd., Hong Kong Branch1 week ago Be among the first 25 applicants Responsibilities: Perform clerical duties in account opening and periodic account review; Perform document filing and data input tasks; Handle ad hoc projects and assigned duties. Requirements: Higher Diploma/Associate Degree or above; Current undergraduate student or recent University graduate in business related disciplines will also be considered; Able to handle multiple tasks independently and work under tight deadlines and pressure; Good knowledge of anti-money laundering (AML) issues; Good interpersonal and communication skills; Proficient in both written and spoken English and Chinese (including Mandarin). About the Company: Competitive package will be offered to the right candidates. Please send resume with expected salary to Human Resources Manager of CTBC Bank Co., Ltd., 28/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong. Confidentiality Notice: All applications will be treated in strict confidence and all personal data collected will be used for recruitment purpose only.* There may be a possibility of unauthorized interception in the transmission if the applicants choose to send their resume through e-mail without encryption or other safeguarding measures. Seniority level Entry level Employment type Contract Job function Finance Industries Banking
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Contract Staff – Customer Due Diligence, Cdd Compliance Unit (6-month Contract)
400,000 HK$
Contract Staff – Customer Due Diligence, Cdd Compliance Unit (6-month Contract)
Hong Kong, Hong Kong, Hong Kong Island,
Modified April 16, 2025
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400,000 HK$ / Per annum