- KYC, Name Screening & Account Documentation
- Int’l Bank with Compliance/AML Exposure
- Excellent Working Hours & Friendly Team
Our Client
Representing multiple world-class private banks to search for Junior KYC and Name Screening Administrator to be part of the North Asia Regional Hub in HK.
Job Duties
- Responsible for name screening, KYC and client accounts documentation support
- Conduct basic due diligence check in accordance to HKMA/AML requirements
- Bridge between Front Office, Operations, Compliance Department
Requirements
- Degree holder with 2 years+/- relevant Name Screening/KYC/Client account documentation/operations experience acquired from international banks
- Proactive team worker with strong attentiveness to details and readiness to take up responsibilities
- Good communication in English, Mandarin and Cantonese
Category : Private Bank 
Industry :
Banking & Finance
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