KYC Officer - up to 30K

Description:

- Handle KYC and Cue Diligences document review and processing

- Take part in document verification and review, and other admin tasks

- Working with other stakeholders to identify client ownership, revenue review and determination of client classification

- Outreaching to clients for request & review the validity of key information
received

Requirements:

- Bachelor degree with 2-4 years' work experience in the banking industry
in a relevant role

- Able to communicate with customers and internal stakeholders effectively while
working under pressure

- Good product & process knowledge with leadership

- Proficiency in both English and Cantonese. Mandarin is highly preferred

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