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KYC Officer

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Job Description - KYC Officer

Your new company

Our client is an international bank based in Asia; they are now looking for a KYC individual for their KYC project.

Your new role

  • To carry out KYC duties (customer on-boarding, ongoing periodic review and trigger event review)

  • Work with various teams for CDD and EDD review

  • Conduct name screening, PEP screening and negative news search

What you'll need to succeed
  • At least 1-2 years of KYC banking experience in corporate banking
  • Good command in written and spoken English and Chinese, especially Mandarin;
  • A good team player who can work effectively and be positive towards learning and performing the assigned duties.

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 Lo 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.
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