KYC Manager

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$35000 - HK$45000 per month + discretionary bonus
REF: BBBH218602_1519177421

Our client is one of the top tier banks around the world which also has high presence in Hong Kong. They have vast streams of businesses and continue to grow rapidly. Due to expansion, they are now seeking for high calibre candidates to join their KYC team which mainly focus on Corporate and Investment clients. In this position, you will perform AML and due diligence checks and work closely with their internal control groups to ensure the KYC checklist is completed on a timely basis. You will also take part in streamlining the KYC renewal process

To qualify, individuals must possess:

  • A Bachelor's degree in related disciplines
  • Minimum 3-4 years of experience working in banking or financial services focusing on commercial or corporate clients
  • Strong KYC, Due Diligence and AML knowledge
  • Knowledge in handling remediation projects and conduct periodic KYC reviews
  • Strong interpersonal skills and demonstrate ability to work in collaboration with other team members
  • Excellent communication skills in fluent English, Cantonese, and Mandarin
  • Organized, detail-mined, and highly self-motivated

Contact Laurel Feng on (852) 3103 4363 or APPLY NOW by clicking the button below quoting reference number LF 218602 www.ambition.com.hk

Data provided is for recruitment purposes only
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