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Since our establishment in 1997, our belief remains the same: Building strong relationships with people is vital in a successful partnership.

Learn more

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KYC Specialist

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As a KYC Specialist, your primary responsibility will be to ensure that all aspects of the bank's customer due diligence are met.

What you'll do:

  • Receive account opening leads from different referral sources including online application platforms.
  • Contact prospective corporate customers to conduct KYC checks and arrange account openings.
  • Understand business activity and obtain proof to ascertain legitimacy.
  • Obtain documents to identify and verify corporate customers according to the Bank's Customer Due Diligence Standards.
  • Proceed with enhanced customer due diligence as required.
  • Identify and escalate cases with potential red flags on possible fraudulent applications.
  • Follow up with customers on outstanding documents proactively.
  • Arrange account opening documents via face-to-face or non-face-to-face channels.
  • Input data into the KYC system for screening and lead the approval process.
  • Achieve new account application targets on a weekly basis.

What you bring:

  • Minimum 2 years experience in the KYC field.
  • Strong understanding of banking processes and regulations.
  • Ability to identify potential red flags in customer applications.
  • Proven ability to meet targets on a consistent basis.
  • Experience working with internal departments to facilitate smooth delivery of customer service.

About the job

Contract Type: FULL_TIME

Specialism: Financial Services

Focus: Operations

Industry: Banking

Salary: Negotiable

Workplace Type: Hybrid

Experience Level: Associate

Location: Hong Kong

Job Reference: WRHYA9-3E3A81D7

Date posted: 05 December 2024

Consultant: Tim Weng

Phone number: +852 2103 5322

tim.weng@robertwalters.com.hk

Tim Weng

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