KYC officer (Private Banking) - 1 year contract
Our client is a foreign bank, urgently looking for 2 KYC offices to join the Hong Kong KYC team to support their Private Banking business.
- Conduct periodic review for the existing clients
- Perform due diligence check on the clients' profiles
- Past transaction review
- Handle the name screening
- Work close with Front office and compliance team
- Bachelor's degree
- 1 -3 years experiences in handling KYC in Banking
- Private Banking experiences is highly preferable
- Knowledge in HKMA or MAS requirement is preferable
- Strong team player, proactive, independent and detail minded
- Good command of English and Chinese (Cantonese or Mandarin)
- Immediate available or short notice
APPLY NOW so to not miss out of this excellent opportunity
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.