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KYC Assistant - up to 17K, banking

Job description

Job Responsibilities:

  • Assist Relationship Manager to prepare account opening duties.
  • Conduct name screening/wealth checking
  • Perform external search for KYC information & background search
  • Other duties assigned by supervisor

Job Requirements:

  • University degree or Associate degree holders
  • Good communication skills with excellent service and sales orientation mind set
  • Fluent in Cantonese, English and Mandarin
  • Fresh graduate will also be considered


If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend