• 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


  • 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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