Business Support Associate (AML/KYC, 12 months contract, up to 16k) | Adecco HK
Business Support Associate (AML/KYC, 12 months contract, up to 16k) - Banking / Finance
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Business Support Associate (AML/KYC, 12 months contract, up to 16k)

Location Kwun Tong District
Kowloon

Job type Contract

Salary to

Category Banking / Finance > Compliance

  • Fresh Graduate is welcome
  • AML / CDD / KYC
  • US Bank, Excellent career opportunity

Our client is a US bank and they are looking for Business Support Associate to join their winning team.


Responsibilities

  • Assist Relationship Manager to prepare AML cases
  • Summarize account activities for transaction review
  • Conduct name screening
  • Perform external search for KYC information & background search
  • Other duties assigned by supervisor



Experience

  •   Degree or above
  • Minimum 1 year of banking experience
  • Familiar with Customer Due Diligence requirements is a plus
  •  Proficiency in both spoken and written English and Chinese (including Putonghua)
  • Proficient in PC skills including MS Word and Excel
  • Organized, responsible and able to work under pressure

Education

Adecco is acting as an Employment Business in relation to this vacancy.
The Adecco Group is an Equal Opportunities Employer.
 
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Reference number JN -022024-123412

Date Posted 26/03/2024 12:53:00 PM

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