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KYC Maker | Bank (6 months up to 30k)

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This global bank is seeking for a KYC Associate to join their team. Candidates with strong KYC/client onboarding knowledge is a must. Candidates from international banking backgrounds are preferred.

Key Responsibilities:

  • Act as the point of contact for client lifecycle matters including on-boarding, periodic review, ad-hoc review, and off-boarding
  • Conduct client due diligence including AML/KYC due diligence on clients in accordance with procedures
  • Work closely with business units to understand the urgency of onboarding requests and identify specifications
  • Maintain and contribute to pipeline management and case prioritisation, updating related case status trackers
  • Contribute towards good quality client data and the Permanent Control Framework
  • Advise business/support units in relation to client lifecycle matters as required

Key Requirements:

  • Minimum 1 year experience in areas such as Client Onboarding, KYC/AML, new account onboarding,
  • Candidates from international banking background are preferred
  • Immediate available is a must
  • Fluency in English and Chinese (Cantonese, Mandarin)
  • Proficiency with Microsoft Word, Excel and PowerPoint

Contract Type: TEMPORARY

Specialism: Financial Services

Focus: Operations

Industry: Banking

Salary: HKD1 - HKD30,000 per month

Workplace Type: On-site

Experience Level: Associate

Location: Central and Western District

Job Reference: JF9YPG-72828800

Date posted: 02 July 2024

Consultant: Cindy Ko

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