KYC Associate/ Assistant Manager [20 - 35K]

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

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

By applying to this job you are agreeing to our Terms of Use
Print

Hong Kong

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

Similar Jobs