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KYC Associate, Client Onboarding, up to 35k

Job description

Our client, a foreign bank with over 60 years of presence in the city, covering Capital Markets, Trade Finance, Corporate banking, and Private banking functions extensively.

They are now actively hiring an Associate to join their KYC team and perform Customer Due Diligence and onboarding duties for their FI, NBFI, Corporate and Trust clients.

Duties will include...

  • Perform CDD works including complete documentations and periodic reviews
  • Support the onboarding process, conduct name checks and gather information
  • Ensure a smooth process comply with regulations and policies

Requirements:

  • Degree in any business relevant disciplines
  • Minimum 2 years of experience in KYC/ AML in an institution
  • Knowledge in handling KYC documents of FI clients
  • Good command of 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