Customer Due Diligence Officer (Fresh Graduate are welcome)

让 AI 辅助填写这个岗位的官网网申

使用同一份求职档案填写教育、实习与项目经历；登录、验证码和缺失信息由你处理，最终提交前请本人核对确认。

当前公开岗位库收录中银香港 4 个在招校招岗位。岗位数量与状态以企业官网为准。

是否提交成功以企业官网回执或申请记录为准。

Responsivities:

Conduct CDD of customer profile for onboarding, periodic review and trigger event review.

Identify and verify KYC documents and customer statistic data.

Engage with customers to provide incomplete CDD information and documentation within service level.

Comply with relevant government regulations and the Bank's internal guidelines and policies.

Responsible for various general office administration activities

Handle both internal and external documents check

Requirements:

Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.

1 years working experiences in Banking or Finance or Compliance related fields.

Fresh graduates are welcome

Be a good team-player, proactive, self-motivated, and positive learning attitude

Good communication skills with good command of both spoken and written English and Chinese, including Mandarin

Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.

先核对岗位要求与自己的经历，再准备档案、投递和面试。