Your new company I am helping my client, a European-based private bank, to look for a KYC onboarding officer to align with their expanding business.
Your new role
Preform CDD check as a maker including client background, SOW review, name/transaction review in accordance with bank's requirements
Coordinate with various stakeholders for onboarding new clients
Support ad hoc projects and tasks assigned by managers
What you'll need to succeed - University Degree holder
- 4-5 years experience in private banking KYC
- Good knowledge of AML requirements.
- Good knowledge of corporate structures, especially for trust & foundation
- Strong command of English, Cantonese and Mandarin
- Proficient in Microsoft Word/Excel
- ECF on AML/CFT (Core Level) is preferred
What you need to do now If you're interested in this role, click 'apply now' to continue forwarding an up-to-date copy of your CV, or email Billy LO at
billy.lo@hays.com.hk