KYC Specialist, up to 29K, banking

Job Responsibilities:

• Handle Client on-boarding and account maintenance
• Ensure all KYC related procedures and documentation are properly executed to follow AML and KYC policies
• Perform data input, documents checking and other daily operations
• Work closely with Banker/Associate Banker and KYC departments
• Assist in ad hoc tasks assigned by supervisor

Job Qualifications:

• Required 2-3 year banking experience on account opening
• Able to work independently and under pressure
• Good PC Knowledge
• Good Communication and interpersonal skill
• Self-motivated with analytical mind

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