KYC Manager, Corporate Investment Banking

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$30000.00 - HK$36000 per month
REF: BBBH218602_1534472603

Our client is a flagship international bank with diversified businesses including retail, commercial and wealth management businesses. They are currently seeking for a Manager/AVP to join the Credit Risk team.

Directly reporting to the AVP in the team, the role is will be working on KYC for coporate and investment banking clients. The role will work closely with front office and also may contact client personnel to obtain KYC information and documentation. The role will also coordinate with account operations on account maintenance issues.

To qualify, individuals must possess:

  • Bachelor's degree
  • Self-initiative, effective communication and interpersonal skills
  • Knowledge in SAS programming, data mining and MS word/excel/access/power-point
  • Open to CDD / KYC experience for retail / commercial / PWM background or large corporate RM

Contact Janae Chan on (852) 3103 4366 or click APPLY NOW


Data provided is for recruitment purposes only.