KYC Officer, Banking, 15-20k, Immediate Start

Location: Hong Kong
Contract Type: Contract
Specialisation: Banking & Financial Services, Contracting
Salary: Negotiable
REF: BBBH218320_1616039735

Our Client is one of the Well Recognised Banks who is looking for a KYC Officer to join their team.



Responsibilities:
  • Perform Know-Your - Customer and Customer Due Diligence on Clients
  • Validate the source of wealth of customers
  • Ensure account opening of clients are following rule and regulations
  • Conduct negative news search and name screening of clients
  • Ad-hoc project as assigned

Requirements:
  • Relevant experience in CDD or KYC will be preferred
  • Detailed oriented and organized
  • Proficiency in both English and Chinese

Contact Belinda Chan on (852) 3103 4313 or APPLY NOW by clicking the button below

www.ambition.com.hk

Data provided is for recruitment purposes only