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KYC Officer (6 months renewable contract)

Job description

Responsibilities:

  • Handle KYC and AML enquiries from customer, branches and internal departments
  • Manage and monitor KYC and AML issues with full compliance procedures
  • Create case for any suspicious transactions for further investigation
  • Investigate suspicious transactions, and obtain relevant information reported from business units
  • Ensure timely and accurate submission with to the regulators and other statutory organization

Requirements:

  • Bachelor's degree in related disciplines or relevant qualifications
  • Detail-oriented, able to work efficiently and meet tight deadlines
  • Good interpersonal communication skills
  • Proactive and initiative, team player

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