KYC Officer, Investment Bank, 20k-30k

Location: Hong Kong, Hong Kong
Contract Type: Contract
Specialisation: Contracting
Salary: HK$25000 - HK$30000 per month
REF: BBBH226647_1538979505


Our Client is one of the Well Recognized Investment Banks who is looking for a KYC Reviewer to join their team.

Description

  • Tracking the status through the review approval processes and monitoring any conditions placed upon their approval by Client Onboarding.
  • Working with Business Managers and Accountable Client Owners (ACO's) to identify client ownership, revenue review and determination of client classification, which assess the viability of client retention on the platform
  • Dealing directly with the client population to request, review and ascertain the validity of key information received, including organisational documents, financial statements and results

Requirments

  • At least 2 years relevant experience in KYC/ CDD/ AML
  • With deep understanding of KYC Internal KOP's and knowledge of local and regional policies such as Prevention of Money Laundering
  • Work closely with their colleagues in the client outreach team, Policy Team, AFC Team and client onboarding teams to remediate the existing client population

Contact Venus Liu on (852) 3103 4319/ Venus.Liu@ambition.com.hk or APPLY NOW by clicking the button below

www.ambition.com.hk

Data provided is for recruitment purposes only