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.
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