KYC Officer - Corporate Bank

Hong Kong Permanent HK$20,000 - HK$30,000 per month (HK$240,000 - HK$360,000 per year)
  • 12 Month FTC
  • 2+ Years of Experience Required

About Our Client

Our client is a global corporate bank with a strong presence across Asia.

Job Description

This position will be responsible for providing advisory services across KYC and AML matters. You will work closely with other business units to follow up on matters relating to KYC/AML and keep up-to-date with relevant regulatory requirements.

The Successful Applicant

This role is looking for a University Degree holder with around 2 years of experience handling KYC work. Experience working in corporate/commercial banking will be ideal. Fluency in English and Cantonese is essential for this role.

What's on Offer

This is a great chance to join a global platform with potential long-term career prospects.

Contact
Soraya Tennent
Quote job ref
JN-042024-6407039
Phone number
+852 2848 4795

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Soraya Tennent
Consultant phone
+852 2848 4795
Job Reference
JN-042024-6407039

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.