KYC Onboarding Checker - investment banking, up to 45K

Your new company A well-established investment bank is seeking onboarding/post-onboarding to join their team. Your new role Assist in the end-to-end new account request Handle a wide range of account opening and client documentation Support for KYC review and account maintenance Conduct Enhanced Due Diligence/Periodic reviews What you'll need to succeed 4-5 years of KYC experience in private banking Good knowledge of account opening & account documentation Experienced in periodic review and CDD

Hays - Hong Kong - Full time

Salary: Competitive

Your new company

A well-established investment bank is seeking onboarding/post-onboarding to join their team.

Your new role
  • Assist in the end-to-end new account request
  • Handle a wide range of account opening and client documentation
  • Support for KYC review and account maintenance
  • Conduct Enhanced Due Diligence/Periodic reviews

What you'll need to succeed

  • 4-5 years of KYC experience in private banking

  • Good knowledge of account opening & account documentation

  • Experienced in periodic review and CDD process

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
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