KYC Officer - Private Banking [Up to 32K/mth]
Job Highlights
- Handle SOW preparation and documentation work
- Degree holder in business or related discipline
- Articulate and proficient in client interactions
- Conduct KYC and CDD on Private Banking clients for periodic review and trigger events
- Handle SOW preparation and documentation work
- Ensure AML risk is effectively managed in accordance with regulatory requirements
- Degree holder in business or related discipline
- Minimum 2 years’ relevant experience in CDD and/or KYC in banking or financial institutions
- Articulate and proficient in client interactions
- Conscientious, collaborative and independent
- Effective at multi-tasking and able to meet tight timelines
- Proficient in both English, Cantonese and Putonghua
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More Information
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