(Private Banking) KYC Assistant Manager | 1 year contract

Location
Hong Kong
Salary
Competitive
Posted
30 Jul 2021
Closes
06 Aug 2021
Ref
67010-0011609358
Contact
Kerensa Kwun
Job role
Compliance/risk
Contract type
Contract
Hours
Full time
Experience level
Manager

The Company

A well-known private banking group is seeking Assistant Manager to join their team on 1-year contract basis. The right candidate will start immediately.

The Role

  • Review KYC due diligence check on client profiles
  • Handle periodic review for existing clients
  • Responsible for reviewing past transaction
  • Assist in ad hoc duties

Your Profile

  • University Degree Holder
  • At least 5-6 years of KYC due diligence check in banks
  • Handle KYC in private banking is a plus
  • Proficient of Excel skills
  • Fluent English, Mandarin, Cantonese, prefer immediately available

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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