KYC Assistant - up to 17K, banking

Job description

Job Responsibilities:

Support senior members to prepare onbarding cases
Conduct name screening & background checking for new/existing clients
Perform external search on customer's source of wealth information
Other duties assigned by supervisor

Job Requirements:

Fresh graduate are welcome
Strong interpersonal skills to work with different stakeholders
Good command of both verbal and written English and Chinese

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