KYC Officer

Company : Hays

Job Type : Contract

Hong Kong

Number of Applicants

000+

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Job Description - KYC Officer

Your new company

A leading global bank is seeking professionals with KYC background to join their onboarding team. Candidates with experience in corporate banking are highly preferred.

Your new role

Perform customer due diligence reviews for new account onboarding, scheduled periodic reviews, and trigger events
Collect, review, and validate KYC documentation and customer profile information, ensuring accuracy and completeness
Communicate with customers and internal stakeholders to follow up on missing or insufficient CDD information within established service standards

What you'll need to succeed

Degree holder or above
1-2 years of KYC experience in corporate banking
Good communication skills in both spoken and written English and Chinese

What you'll get in return

Competitive salary
Good international exposure
Great learning opportunity

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 us 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 Officer posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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KYC Officer

Job Description - KYC Officer

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