KYC Officer
Posted 1 week ago by Hays
Negotiable
Undetermined
Undetermined
Hong Kong
Summary: A leading global bank is looking for KYC professionals to join their onboarding team, with a preference for candidates experienced in corporate banking. The role involves performing customer due diligence, validating KYC documentation, and communicating with stakeholders. Candidates should possess a degree and have 1-2 years of relevant experience. Proficiency in English and Chinese is essential for success in this position.
Key Responsibilities:
- Perform customer due diligence reviews for new account onboarding, scheduled periodic reviews, and trigger events
- Collect, review, and validate KYC documentation and customer profile information, ensuring accuracy and completeness
- Communicate with customers and internal stakeholders to follow up on missing or insufficient CDD information within established service standards
Key Skills:
- Degree holder or above
- 1-2 years of KYC experience in corporate banking
- Good communication skills in both spoken and written English and Chinese
Salary (Rate): undetermined
City: Hong Kong
Country: Hong Kong
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Finance
Your new company
A leading global bank is seeking professionals with KYC background to join their onboarding team. Candidates with experience in corporate banking are highly preferred.
Your new role
- Perform customer due diligence reviews for new account onboarding, scheduled periodic reviews, and trigger events
- Collect, review, and validate KYC documentation and customer profile information, ensuring accuracy and completeness
- Communicate with customers and internal stakeholders to follow up on missing or insufficient CDD information within established service standards
What you'll need to succeed
- Degree holder or above
- 1-2 years of KYC experience in corporate banking
- Good communication skills in both spoken and written English and Chinese
What you'll get in return
Competitive salary
Good international exposure
Great learning opportunity
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.
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