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- Posted 15 September 2023
- SalaryHK$16000 - HK$17500 per month
- LocationHong Kong
- Job type Contract
- DisciplineContracting
- Reference268236_1694765065
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KYC Assistant, up to 17K, banking (fresh grad welcome)
Job description
Job Responsibilities:
- Assist Relationship Manager to prepare AML/CDD cases
- Handle account activities for transaction review
- Conduct name screening
- Perform external search for KYC information & background search
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
