Posted on 2022-09-30
Chong Hing Bank

KYC Specialist, Corporate Banking business

Chong Hing Bank


  • Prepare and screen New-to-Bank and existing customers CDD reviews on corporate customers including Non-Bank Financial Institutions
  • Work with RMs in obtaining KYC information and document for New-to-Bank and existing customers
  • Manage the assigned list of cases and to complete the CDD making & screening on a timely manner
  • Ensure the CDD submitted is of good quality, contain accurate and complete information
  • Handle ad hoc projects as required


  • University graduate in any discipline
  • Minimum 1 year of relevant banking experience, relevant experience in Corporate Banking / AML / KYC / CDD preferred
  • Good knowledge of corporate banking and treasury products and services
  • Familiar with banking operations and related policies and regulatory requirements
  • Good communication, interpersonal skills
  • Mature and able to work under pressure and tight deadline
  • Good team player and proactive
  • Basic IT knowledge and strong MS Office skills

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.

More job information
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 1 year - 6 years
Career Level
  • Entry level
  • Degree