Our client, is a leading Chinese bank in Hong Kong, they are currently looking for Officer - KYC Support Centre to join their team. 

Responsibilities: 

• Conduct KYC on existing-to-bank individual and/or corporate clients for periodic reviews and trigger events
• Comply with relevant regulatory requirements and internal policies and guidelines
• Ensure accuracy of information and completion of KYC within assigned timeframe
• Handle ad-hoc tasks as assigned by supervisor

Job Description:

• University graduate
• Relevant experiences of KYC, CDD, individual and corporate's account review and opening in banking industry
• 2 years of relevant qualification in CAMS, AAMLP, CAMLP will be an advantage
• Good interpersonal and communication skills
• Proficient in both English, Cantonese and Putonghua
• Proficient in MS Office Suite of products including MS Word and Excel
• Competent in managing discussions with internal stakeholders to provide advice on documentation and KYC requirement

Interested parties please send us your detailed resume with expected salary.