KYC Officer (Checker) - up to 45K, banking

Job Responsibilities:

• Assist to handle 1st line of defense quality control on customer due diligence files.
• To make sure CDD process is completed based on applicable requirements
• Work with the KYC Maker to ensure findings are aligned with KYC Policy and procedure
• Studies ongoing due diligence processes and challenges that require research, investigation, evaluation, and selection of alternatives
• Provide subject matter expertise on documentation

Job Requirements:

• At least 3 years of experience in KYC/ AML
• Experience in the Quality control process or KYC process/case review
• Knowledge in client onboarding in APAC countries
• Strong Stakeholder Management skills required.
• Proficient in Excel and MI reporting is desired.

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