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PB ARM (KYC) | Global Bank (6 months up to 38k)

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This global bank is seeking for an ARM to join their team. Candidates with strong KYC/client onboarding knowledge is a must. Candidates from private banking sectors are preferred.

Key Responsibilities:

  • Support PB/RM in driving client onboarding process.
  • Ensure accurate execution of client documentation.
  • Deliver high-quality KYC submissions for independent review by COO Office KYC teams
  • Comply with compliance and adhere to bank's policies and regulatory requirements
  • Review client profile by referring KYC and gathered information
  • Work closely with KYC and AML team on KYC update on the documentations

Key Requirements:

  • At least 1 year of working experience in banking
  • Collaborative mindset to work closely with PB/RM and stakeholders from KYC-AML Team.
  • Attention to detail and accuracy in executing client documentation.
  • Account opening experience in PB is preferred
  • Familiarity with KYC standards and ability to deliver high-quality submissions is a must.
  • Strong organizational skills to manage client onboarding processes effectively.

Contract Type: TEMPORARY

Specialism: Financial Services

Focus: Operations

Industry: Banking

Salary: HKD30,000 - HKD38,000 per month

Workplace Type: On-site

Experience Level: Associate

Location: Central and Western District

Job Reference: EKOMAR-16A39635

Date posted: 04 June 2024

Consultant: Cindy Ko

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