KYC Officer (Checker) - Top UK Bank!

Hong Kong Temporary HK$20,000 - HK$30,000 per month (HK$240,000 - HK$360,000 per year)
  • Reputable International corporate banking group
  • Under private banking client onboarding team

About Our Client

Our client is one the most reputable Hong Kong banks that supports corporate customers worldwide on 64 countries and cities. Its main services are to provide personal banking service, commercial banking, wealth management to individuals or companies. They are currently hiring for a KYC Officer (Checker) and the department is responsible for KYC/CDD review and account opening operation work for high net worth clients!

Job Description

  • Responsible for providing KYC/CDD review, name screening and AML assessment
  • Perform processing and able to meet tight timelines accurately
  • Prepare client documentations and support issuance of instructions
  • Participate in various business projects, including user requirements, data analysis, UAT, post- support
  • Handle ad-hoc tasks, assignment, and manage exceptions, discrepancies and irregularities
  • Perform effective communication with stakeholders

The Successful Applicant

  • Bachelor's degree in Business Administration or relevant discipline
  • Good understanding in different banking products across different asset classes
  • Exposure in Corporate Actions processes, KYC and Client Onboarding processes, CRS & FATCA review, Account opening documentation, Credit Administration and documentation or Banking, Securities, Fund Services operations
  • Strong numerical and computer skills
  • Strong communication and problem-solving skills
  • Good command in English and Chinese

What's on Offer

  • Excellent exposure in banking area
  • Global corporate bank
  • Stimulating and challenging work
  • 15 days AL
Michelle Leung
Quote job ref
Phone number
+852 3602 2489

Job summary

Banking & Financial Services
Back Office - Operations
Financial Services
Hong Kong
Job Type:
Consultant name
Michelle Leung
Consultant phone
+852 3602 2489
Job Reference

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.