- KYC, Name Screening & Account Documentation
- Int’l Bank with Compliance/AML Exposure
- Excellent Working Hours & Friendly Team
Our Client
Representing the world-class private bank in search of a Junior KYC and CDD Administrator to be part of the North Asia Regional Hub in Hong Kong.
Job Duties
- Responsible for name screening, KYC and existing client accounts documentation support
- Conduct basic due diligence checking under respective AML requirements
- Trigger events and post transactional review
- 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
- Well familiar with HKMA and MAS AML requirements
- 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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