KYC CDD Officer, Foreign Corporate Bank

Foreign Bank is looking for a Perm Officer for its KYC CDD team. Great Exposure

Your new company
A Top-Tier Foreign Corporate Bank that offers Great Exposure is looking for an Officer for its KYC CDD team

Your new role
  • End-to-End KYC/CDD
  • Obtain Documentation and information
  • Monitor CDD reviews
  • Provide MIS
  • Drafting risk assessment report
  • Update maintain client database
  • Handling FATCA/CRS related documentation and FATCA/CRS reporting requirements
  • Name screening
  • AML / Transaction Monitoring

What you'll need to succeed
  • Relevant degree in Business, Finance or any related discipline
  • 1+ years solid experience in AML/KYC/compliance/operations/RM support
  • Excellent in English.
  • Team Player
  • Experience in handling of transaction monitoring be an advantage

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, or reach out to Christopher Cheung via phone 2230 7916, or email 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.


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

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

Telephone: +85222307916