Customer Due Diligence Officer (Fresh Graduate are welcome)
Core
Conduct customer due diligence (CDD) for onboarding, periodic reviews, and trigger events by identifying and verifying KYC documents and customer data.
Role type
Customer Due Diligence Officer
Builds
Customer onboarding files and compliance documentation
Domain
Banking and Finance Compliance
Required skills
KYC document verification, CDD execution, regulatory compliance, internal policy adherence, document handling
Preferred skills
Banking or Finance experience, proactive learning attitude, team collaboration
Technologies
Microsoft Word, Excel, PowerPoint, Chinese word processing
Responsibilities
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; Handle both internal and external documents check
Seniority
Junior, entry-level (Fresh graduates welcome)