KYC Offcier

Company : Hays

Job Type : Contract

Hong Kong

Number of Applicants

000+

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Job Description - KYC Offcier

Your new company

Our client is a large corporate bank based in Europe, and they are looking for a new KYC teammate to join them.

Your new role

Perform new client onboarding and periodic review to ensure all existing corporate and entity accounts align with compliance
Verify supporting identification documents for signatories
Conduct database search and background research for client's profiles

What you'll need to succeed

5 years of experience in AML/KYC compliance activities
Comprehensive knowledge of AML rules and regulations; KYC policies and procedures
Knowledge of banking products, terminology and operations, in particular KYC rules and regulations
Practical knowledge of applicable laws, regulations, financial services, and regulatory trends that impact the assigned line of client business

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 call Billy at +852 2101 0052 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 about your career.

Original job KYC Offcier posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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KYC Offcier

Job Description - KYC Offcier

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