| Offices | Hong Kong SAR |
| Job-type | Full-Time |
| Job Category | Banking & Finance |
| Industries | Acc & Finance |
| Salary | HKD 25,000 - 29,000 /Month |
Bachelor’s degree in Business, Finance, or a related area.
4+ years of experience supporting Relationship Managers in the banking sector, preferably corporate banking.
Good understanding of KYC and compliance processes is preferred.
Collaborative team player with strong communication, presentation, and interpersonal skills.
Proficient in English and Chinese (Cantonese and Mandarin)
Competent in Microsoft Office applications.
Deliver full administrative and operational support to the Corporate Banking Relationship Management team to ensure daily activities and transactions run smoothly.
Execute KYC and compliance tasks, including regular reviews, follow-up on trigger events, and account opening/closing processes, ensuring deadlines are met. This includes Customer Due Diligence (CDD), alert handling, and sanction resolution.
Ensure all client-related documentation and processes comply with internal policies and regulatory standards.
Act as a key point of contact between the Corporate Banking team, Operations, and other departments to promote clear communication and quickly address operational challenges.
Maintain strict accuracy, confidentiality, and professionalism when managing sensitive client and internal information.
| Posted by: | Ryan Choy |
| Phone: | +852 39900386 |
| Email: | ryan.choy@recruitfirst.co |
| Reg No: |
HTTPS://ABOUT.RECRUITFIRST.CO/RYAN.CHOY |