Detail

Manpower Services (Hong Kong) Limited

Assistant Manager - KYC Support Centre - up to 25k (Renewable Contract)

28-May-2025

Ref:OL02038061

Full Time,Contract Kowloon Bay

Job description
Company details

Duities:

- 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

Requirments:

- 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

Tags for this job:

Industry

Human Resources Management
Job Function

Banking & Financial Services>Dealing & Trading / Securities

Banking & Financial Services>Financial Services

Banking & Financial Services>Others
Location

Kowloon Bay
Salary

Negotiable
Employment Type

Full Time,Contract
Benefits

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

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