Your new company

My client is a top Financial Institution with an international presence. They are currently searching for committed talents to support their business in Hong Kong.

Your new role

• Support KYC remediation, including contract reviews, review of product and services contract T&Cs
• Handle client onboarding process, review documents accuracy and completeness in accordance to the Bank's compliance and KYC
• Conduct customer risk assessment, and conduct periodic reviews
• Data entering and maintenance on the onboarding system
• Investigate, escalate, and resolve name-screening monitoring alerts and queries
  
• Support Ad-hoc assignments

What you'll need to succeed

• Bachelor's Degree holder in Finance, Business Administration or other related discipline
• Experienced in KYC within the banking industry
• Proficient in Cantonese and English
• Immediately available is preferred

What you'll get in return

• High temp to perm potential
• With contract-end bonus
• Excellent learning and exposure

What you need to do now
If you're interested in this role, click 'Apply Now' to forward an up-to-date copy of your CV to [via CTgoodjobs Apply Now] If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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