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Client Onboarding & KYC Officer

Conduct KYC review within an fast growing corporate bank in Hong Kong.

Your new company
Our client is a regional corporate and commercial bank in Hong Kong. Due to accelerated growth, they have created a new headcount within the Onboarding and KYC team.

Your new role
  • Review KYC documents and conduct CDD review on new clients
  • Conduct periodic review on existing clients
  • Collaborate with Relationship managers to ensure smooth KYC data collection and onboarding of clients
  • Conduct trigger review and escalated to AML / compliance teams if their are any suspicious cases

What you'll need to succeed
  • Bachelors degree
  • Minimum of 2-3 years of experience in KYC / CDD / client onboarding for corporate and commercial banking clients
  • Sound knowledge in Anti-Money Laundering (AML) issues
  • Fluency in English and Chinese is a must

What you'll get in return
  • Opportunity to fast track to develop into a KYC leader
  • Competitive market package and benefits
  • Prime working location

What you need to do now
If you're interested in this role, please forward your updated CV to jonathan.auw@hays.com.hk

Summary

Job type:
Permanent
Industry
Banking & Financial Services
Location
HongKong
Specialism
Banking and Financial Services
Reference
1179009
Apply now

Talk to a consultant

Talk to Jonathan Auw, the specialist consultant managing this position, located in Hong Kong

6604-06, 66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: 22307916

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