ZEBRA™ Strategic Holdings Limited is a performance-based holistic Human Capital Solutions provider that services Corporate Clients across Asia Pacific region. With more than a decade of solid experience, ZEBRA™ successfully listed on the GEM board of the Hong Kong Stock Exchange in the year of 2013....

ZEBRA™ Strategic Holdings Limited is a performance-based holistic Human Capital Solutions provider that services Corporate Clients across Asia Pacific region.

With more than a decade of solid experience, ZEBRA™ successfully listed on the GEM board of the Hong Kong Stock Exchange in the year of 2013.

Our client, a leading banking insituition is currently seeking for a high-caliber candidate to join their team.

Banking Clerk, On-boarding (Contract)

Job level Entry
Work exp No work experience
Education F.5 - F.7 or DSE
Location
Kwun Tong
Employment type Internship
Benefits 5-day week
Industry Banking
Job function Banking / Finance > Corporate Finance
Banking / Finance > General / Operations
Banking / Finance > Retail Banking / Branch Banking
Published On 07/11/2019

Responsibilities:

  • Responsible for retail / commercial account on-boarding review, KYC and AML checking
  • Perform customer due diligence and ensure client account opening documentations are complied with internal guidelines and regulatory requirements
  • Handle ad-hoc tasks / projects among the team

Requirements:

  • HKCEE / HKDSE or above
  • Experienced in account opening is preferred
  • Knowledge in CDD, KYC and AML requirements
  • Strong self-motivation and good communication skills, with ability to work independently
  • Conversant with MS Word, Excel and Chinese word processing
  • Good command of written & spoken English and Chinese, including Mandarin

This position will be under the employment of Zebra Strategic Outsource Solution Ltd.

To find out more about Zebra, visit us at www.zebra.com.hk

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