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KYC Officer - Private Banking [Up to 32K/mth]

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KYC Officer - Private Banking [Up to 32K/mth]

Chandler Macleod
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Job Highlights

  • Handle SOW preparation and documentation work
  • Degree holder in business or related discipline
  • Articulate and proficient in client interactions
Job Responsibilities 
  • 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 

Job 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

SalaryN/A (Search your salary info in SalaryCheck)
Job Function
Location
  • Hong Kong > Others
Work Model
  • On-site / At the workplace
Industry
Employment Term
  • Contract
Experience
  • 2 years - 4 years
Career Level
  • Entry level
Education
  • Degree