Save Job Back to Search Job Description Summary Similar JobsReputable International corporate banking groupUnder private banking client onboarding teamAbout Our ClientOur 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 DescriptionResponsible for providing KYC/CDD review, name screening and AML assessmentPerform processing and able to meet tight timelines accuratelyPrepare client documentations and support issuance of instructionsParticipate in various business projects, including user requirements, data analysis, UAT, post- supportHandle ad-hoc tasks, assignment, and manage exceptions, discrepancies and irregularitiesPerform effective communication with stakeholdersThe Successful ApplicantBachelor's degree in Business Administration or relevant disciplineGood understanding in different banking products across different asset classesExposure in Corporate Actions processes, KYC and Client Onboarding processes, CRS & FATCA review, Account opening documentation, Credit Administration and documentation or Banking, Securities, Fund Services operationsStrong numerical and computer skillsStrong communication and problem-solving skillsGood command in English and ChineseWhat's on OfferExcellent exposure in banking areaGlobal corporate bankStimulating and challenging work15 days ALContactMichelle LeungQuote job refJN-052023-6049321Phone number+852 3602 2489Job summaryFunctionBanking & Financial ServicesSpecialisationBack Office - OperationsIndustryFinancial ServicesLocationHong KongJob Type:TemporaryConsultant nameMichelle LeungConsultant phone+852 3602 2489Job ReferenceJN-052023-6049321