KYC Associate, private banking, onboarding, ibank

Our client, one of the major stakeholders in private banking segment, is now looking for an Associate to join the team and support the client onboarding process along with the elite team members.

An ideal candidate should have minimum 5 years of relevant experience in the private banking sector, sound knowledge of KYC/ AML and great communication skills to handle both internal and external stakeholders.

Your duties include..

• Manage end-to-end KYC process for UNHW individuals
• Conduct KYC/ CDD on clients in line with the regulatory requirements and internal policies
• Perform background check screening and prepare periodic review
• Liaise with internal RMs and external clients

Ideally, you should have...

• Bachelor degree or above in relevant disciplines
• Minimum 5 years of experience in private banking/ wealth management sector
• Sound understanding of KYC/ AML
• Strong communication skills
• Excellent command in Mandarin and English

Interested parties, please send your updated resume to Jansay.Lee@ambition.com.hk quoting RR257929 or click APPLY NOW.

Only shortlisted candidates will be notified.

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