KYC officer (Private Banking) - 1 year contract

Location
Central and Western District
Salary
Competitive
Posted
22 Jun 2021
Closes
29 Jun 2021
Ref
67010-0011863898
Contact
Kimberly Chan
Job role
Compliance/risk
Contract type
Contract
Hours
Full time
Experience level
Newly qualified

The Company

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.

The Role

  • 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

Your Profile

  • 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

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

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