Senior Officer, KYC/ AML

A Regional Corporate Bank is looking a Senior Officer for their KYC team. Perm Role, Stable Environment.

Your new company
A Regional Corporate Bank is looking a Senior Officer for their KYC team
They offer:
1. Stable Environment
2. 25-30k
3. Great Bonus

Your new role
  • Act as KYC advisor and checker of documents / KYC progress monitoring reports / Account signatories documents;
  • Establish, revise and review and revise operation procedures
  • Carry out KYC related policies and projects
  • To assist in managing the KYC/CRS/FATCA and signatories maintenance functions;
  • Help with reviewing and improving KYC policies and procedures
  • To assist in monitoring and performing the requests made by regulatory bodies

What you'll need to succeed
  • Bachelor Degree in related disciplines
  • 2 + years of KYC experience
  • Proficient in Cantonese and English

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 +852 6386 3871 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. #1232149


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: +85263863871

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