AML/ KYC, Client Fulfillment & Services (1-year contract)

You will work under Legal & Compliance Department, with high temp to perm potential.

Your new company
You will be working in a leading bank with businesses across the globe

Your new role
  • Client outreach, perform Customer Due Diligence reviews adhering to AML regulations
  • Perform and follow up on document checks to mitigate deficiencies and fulfilment
  • Report on suspicious cases/trigger events to line manager or relevant party
  • Perform ad hoc assignments

What you'll need to succeed
  • Bachelor’s Degree holder in Business Administration/Finance or related disciplines
  • Previous CDD/name screening experience in related Banking Sector
  • Proficient in English, Cantonese and Mandarin
  • Immediate availability will be an advantage

What you'll get in return
  • Fast track opportunity with a career in global banks
  • Exposure to corporate and HNW clients
  • High temp to perm potential

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to, or call Avery Lam at 2230 7931 now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1209572


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Elsa Lam, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: 22307931