- Hong Kong Hong Kong
全职 [Banking back office] CDD - AML Officer 工作, 薪水 up to HKD 25,000, Recruit Express Hong Kong 公司招聘中 - Ricebowl
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职位描述
岗位职责
Since 1996, Recruit Express has placed highly-qualified professionals at many Fortune 500 companies in Asia and around the world. From recruiting to on-boarding, our clients enjoy a process-driven, human-centric approach to recruiting and access to a network of top-tier professionals.
For the past 20 years, we have enjoyed phenomenal growth. The Recruit Express Group of Companies is a valuable member of the publicly listed HRnetGroup on the Singapore Stock Exchange (SGX: CHZ). At present, we have close to 1,000 employees in the Asia region operating in 13 large cities, and place out more than 40,000 contractor employees every year.
Across Asia’s entrepreneurial footprint, we are a trusted partner in placing talented technical and nontechnical professionals at companies that provide competitive compensation, professional development, reputation and benefits.
The heartbeat of Recruit Express lies in our highly enthusiastic and driven business leaders and recruiters, who are motivated to make a difference in their own career as well as the careers of others. It is our people who had shaped the organisation’s culture as a vibrant, nurturing and highly collaborative environment. We celebrate every small win and personal milestone of our people every day.
Location: Central
Salary: HK$20,000 - $25,000
Focus: Individual & Corporate Account Opening
Key Responsibilities:
Perform Customer Due Diligence (CDD) and AML checking for account opening.
Review and verify documents for both personal and corporate clients.
Contact customers via phone to follow up on outstanding documents.
Ensure all processes comply with banking policies and regulatory requirements.
Requirements:
Min. 1-2 years of experience in CDD / AML within banks or financial institutions.
Welcome Branch Frontline / Branch Sales who are familiar with AML workflows.
Stable career history is highly preferred.
How to Apply
Interested candidates, please click "APPLY NOW" to submit your full resume
Or please send me your CV to [email redacted, apply via Company website] with your expected salary and notice period.
All applications will be treated in strict confidence and used solely for recruitment purposes. Personal data provided will be treated in accordance with the Hong Kong Personal Data (Privacy) Ordinance.
Full-time
For the past 20 years, we have enjoyed phenomenal growth. The Recruit Express Group of Companies is a valuable member of the publicly listed HRnetGroup on the Singapore Stock Exchange (SGX: CHZ). At present, we have close to 1,000 employees in the Asia region operating in 13 large cities, and place out more than 40,000 contractor employees every year.
Across Asia’s entrepreneurial footprint, we are a trusted partner in placing talented technical and nontechnical professionals at companies that provide competitive compensation, professional development, reputation and benefits.
The heartbeat of Recruit Express lies in our highly enthusiastic and driven business leaders and recruiters, who are motivated to make a difference in their own career as well as the careers of others. It is our people who had shaped the organisation’s culture as a vibrant, nurturing and highly collaborative environment. We celebrate every small win and personal milestone of our people every day.
Location: Central
Salary: HK$20,000 - $25,000
Focus: Individual & Corporate Account Opening
Key Responsibilities:
Perform Customer Due Diligence (CDD) and AML checking for account opening.
Review and verify documents for both personal and corporate clients.
Contact customers via phone to follow up on outstanding documents.
Ensure all processes comply with banking policies and regulatory requirements.
Requirements:
Min. 1-2 years of experience in CDD / AML within banks or financial institutions.
Welcome Branch Frontline / Branch Sales who are familiar with AML workflows.
Stable career history is highly preferred.
How to Apply
Interested candidates, please click "APPLY NOW" to submit your full resume
Or please send me your CV to [email redacted, apply via Company website] with your expected salary and notice period.
All applications will be treated in strict confidence and used solely for recruitment purposes. Personal data provided will be treated in accordance with the Hong Kong Personal Data (Privacy) Ordinance.
Full-time
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