KYC Officer - up to 30K, private banking

Job Responsibilities:

• Conduct comprehensive KYC and CDD for new private banking clients, as well as periodic CDD reviews for existing clients
• Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records per the Bank's standards
• Review and update Client Due Diligence policy
• Open counterparty accounts and handle subsequent KYC review requests

Job Requirements:

• 2 - 3 years of experience in Corporate and Institutional client onboarding and/or periodic review from banks or financial institutions
• Familiar with KYC and AML knowledge, including the function of World Check One
• Proficient in spoken and written English, Cantonese and Mandarin
• Immediately Available 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