KYC Officer, Banking, 20-23k, Immediate Start KYC Officer, Banking, 20-23k, Immediate Start …

Ambition
in Hong Kong
Contract, Full time
Last application, 29 Sep 20
Negotiable
Ambition
in Hong Kong
Contract, Full time
Last application, 29 Sep 20
Negotiable
Our Client is one of the Well Recognised Banks who is looking for a KYC Officer to join their team.

Our Client is one of the Well Recognised Banks who is looking for a KYC Officer to join their team.




Responsibilities:
  • Perform Know-Your - Customer and Customer Due Diligence on Clients
  • Validate the source of wealth of customers
  • Ensure account opening of clients are following rule and regulations
  • Conduct negative news search and name screening of clients
  • Ad-hoc project as assigned

Requirements:
  • Relevant experience in CDD or KYC will be preferred
  • Detailed oriented and organized
  • Proficiency in both English and Chinese

Contact Belinda Chan on (852) 3103 4313 or APPLY NOW by clicking the button below

www.ambition.com.hk

Data provided is for recruitment purposes only

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