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1 listing(s) available.

  • 19 Feb 2021

    Client Onboarding & review (KYC) Officer (6 months contract 22K)

    Hong Kong

    Permanent Position
    Our client is one of the most well established private banking and asset management platform and a leading arranger of specialized financial products worldwide. They are seeking for energetic professionals to join their team • Attractive bonus • Excellent private banking exposure • Dynamic work environment

    Job Description

    • Conduct periodic review for existing clients
    • Due diligence checks on client profile
    • Past transaction review
    • Name screening

    Liaise with Front, Compliance and Business Management

    Expires on 21 Mar 2021

    Posted By

    Angie Fung

    Tel: (852) 2521-5118 ext. 816 or (852) 6377-1384


    • Bachelor degree in Accounting, Economics, Finance, or related disciplines with professional qualification will be advantage
    • 1-3 years solid experience in handling KYC due diligence check in Banking
    • Well-versed with HKMA’s AML requirements & Risk Assessments
    • Good knowledge in various corporate structures especially for trust & foundation
    • Mature, self-starter with good interpersonal skill, can work independently & willing to work overtime when required
    • Good command of written & spoken English/Cantonese/Chinese
    • Proficient in Microsoft Word/Excel
    • ECF on AML/CFT (Core Level)

    Please send your full resume (in Word format) together with present and expected salary to Angie Fung

    Tel: (852) 2521-5118 ext. 816 or (852) 6377-1384


    **Only shortlisted candidates will be contacted for a more detailed discussion

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