Job ref no.: CT3115413-01#3133

Business Management Support - Banking (12 months Contract)

Advance Resources Personnel Consultants Limited

  • 5-day week
  • Paid overtime

Our client, a multinational banking in the world is looking for high caliber candidate to fill the following position.


  • Engage in Customer Due Diligence remediation activities with the front office
  • Conduct gap assessment of client file and provide support to RMs to gather information and documents
  • Gather and independently validate the source of each customers wealth either through information received from client via RMs and/or a variety of external data sources
  • Perform negative news and facts screening and provide results to RMs
  • Assist RM to prepare client profile and research on industry/business trend to support client's networth
  • Close engagement with Business Management and Compliance is necessary
  • Perform ad hoc tasks as required.


  • Degree holder with minimum 3 years of relevant experiences
  • Good telephone manner and positive attitude
  • Candidates with experience in KYC will be definite an advantage
  • Able to work under pressure and be a good team players
  • Excellent client service skills
  • Fluent in English and Cantonese

“Interested parties, please send full resume, expected salary and contact telephone number by clicking APPLY Now

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More job information
Job ref no. CT3115413-01#3133
  • N/A
Job Function
  • Central
  • Western District
Employment Term
  • Contract
  • Full-time
  • 3 years - 8 years
Career Level
  • Non-management level
  • Degree