KYC Specialist (contract)
Successful candidate will assist the team with KYC and CDD procedures for the corporate clients and qualified investors within the department. Candidates will also need to be well-versed in AML and compliance requirements.
- Degree holder in Business, Finance or related disciplines.
- Minimum of 3 years of relevant experience in CDD/KYC Compliance in banking or financial institutions.
- Certified AML Professional or other qualifications is an advantage.
- Knowledge of banking operations procedures, banking products, and customer requirements.
- Immediately Available is highly preferred.
About the job
Contract Type: TEMPORARY
Specialism: Financial Services
Focus: Operations
Industry: Financial Services
Salary: Negotiable
Workplace Type: On-site
Experience Level: Associate
Location: Hong Kong Island
TEMPORARYJob Reference: J3IHUS-27EAE5C6
Date posted: 8 May 2025
Consultant: Wenlin Xiao
hong-kong banking-financial-services/operations 2025-05-08 2025-06-07 financial-services Hong Kong Island HK Robert Walters https://www.robertwalters.com.hk https://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true