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Private Bank KYC / AML / CDD - 6 mth contract temp to perm
- Great exposure to Private Banking KYC
- Temp to perm opportunities
About Our Client
Our client is one of the largest European private banks.
- Work closely with Front Office to facilitate the collection of KYCKYC documents before account opening.
- Conduct KYCKYC for new client on-boarding with quantitative check and periodic KYCKYC/CDDCDD review on existing clients
- Attend to Front Office queries on COB and CDDCDD issues.
- Prepare regular reports for Management review
The Successful Applicant
- Fresh Grad welcomed
- Bachelor's level degree or professional qualification
- Familiar with private banking products and clientele
- Strong understanding of KYCKYC, AMLAML, COB and account documentation regulatory requirements
- Good command in Mandarin (for supporting Taiwan/China Team)
What's on Offer
Competitive package will be offered to the right candidate.
As it's a contract position, the contract will be signed with Michael Page, there will be 15 days of Annual Leave Pro ratarata, no medical coverage, and sick leave will be no paid leave.
If you are keen to rpoceedrpoceed, please send an email with your (1) most updated CV.
Please provide (2) Legal name (same as HKIDHKID), (3) Current Salary (In exact amount), (4) Expected salary and (5) Notice Period.