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Contract Staff – Customer Due Diligence, Cdd Compliance Unit (6-month Contract)

Hong Kong, Hong Kong, Hong Kong Island
Last update 2025-04-16
Expires 2025-04-16
ID #2733150269
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

Description

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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Job details:

Job type: Full time
Contract type: Permanent
Salary type: Per annum
Occupation: Contract staff – customer due diligence, cdd compliance unit (6-month contract)
Min. Salary: 100000

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