KYC Officer, up to 28K

Company : Hays

Job Type : Contract

Hong Kong

Number of Applicants

000+

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Job Description - KYC Officer, up to 28K

Your new company

Our client is a leading Corporate Bank with a diverse business around the world.

Your new role

Handle account opening, account review and related documents, including but not limited to KYC, CRS and FATCA;
Perform customer information system maintenance;
Manage daily AML name screening and customer information checking and updating;
Communicate and work with internal departments;
Participate in projects or perform other ad-hoc duties as assigned by Management.

What you'll need to succeed

Associate degree or bachelor's degree holder is preferred;
1-2 years of relevant AML/KYC/CDD experience in the Private Banking / Wealth Management sector;
Knowledge and experience in the investment products market are preferred;
Pleasant personality with good interpersonal and communication skills;

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 on your career.

Original job KYC Officer, up to 28K posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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KYC Officer, up to 28K

Job Description - KYC Officer, up to 28K

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