KYC Associate/ Assistant Manager [20 - 35K]

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Salary : $240000 - $420000
Location : Central and Western District
Post Date :

Description :

The Company

Our client is one of the local banks.

They are currently looking for a KYC Associate/ Assistant Manager to work closely with different internal parties to perform KYC on existing and new and existing clients across different divisions.

The Role

  • Work closely with different internal stakeholders to ensure seamless KYC process
  • Conduct KYC on both existing and new clients to ensure internal KYC/AML requirements and regulatory requirements are met
  • Perform Due Diligence for retail and commercial clients
  • Develop and maintain relationships with key internal stakeholders
  • Provide regional support for queries and escalation from Business and stakeholders

Your Profile

  • At least 2 year of KYC experience in Retail/ Commercial Bank
  • Candidate with less experience will be considered as KYC Analyst
  • Knowledge in AML/KYC
  • Competent in Microsoft Word, Excel and PowerPoint

Apply Today

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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