KYC Officer (Corporate Banking)
Salary HKD16,000 - HKD20,000 per month
Location Hong KongCONTRACTOR
Consultant Regan Lo
Date posted 05 December 2018 2018-12-052019-01-04 banking 41 Connaught Road Central Hong Kong Robert Walters https://www.robertwalters.com.hk
Job Overview: The KYC Officer is expected to deliver KYC duties, such as provide assistant in account opening procedures. This is a 12-month contract with vision to extend.
- Handles new client onboarding activities
- Handles credit/loan booking activities
- Uploads the account opening and client documents detail into the relevant System of Records
- Performs company search thru ICRIS
- Handles filing and prepares reports
- Team player, good working attitude
- Be familiar with the KYC required documentation as per HKMA’s requirement
- Ability to read and write in English
- Proficient in PC knowledge and familiar with Outlook, Excel, Word, etc.
Our client is a US based financial institution with a major global presence.