Business Support Associate (12-month contract)

Business Support Associate (12-month contract)

Kelly Services Hong Kong Ltd
Hong Kong
Not Specified
15000 - 20000 HKD

Job Description


Job Description :
Responsibilities:
  • Assist Relationship Manager to prepare AML CDD & collect KYC information
  • Summarize account activities and prepare transaction details
  • Conduct name screening for negative news
  • Perform external search on customer background
  • Liaise with RM to prepare AML CDD periodic review
  • Summarize account activities
  • Conduct name screening
  • Perform external search
  • Other duties assigned by supervisor

Requirements
  • Degree holder in business or related disciplines;
  • With relevant experience on AML from banks, and / or investigative related work is preferred
  • Good understanding on consumer / corporate banking products, services and transactions;
  • Logical thinking with capacity and technique to manage, understand and apply data/figures;
  • Ability to cope with highly demanding and fast paced banking environment;
  • Demonstrate sound commercial experience and judgment;

Job Details

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