Leading Private Bank - KYC Officer

Hong Kong Temporary
  • International and fun work culture
  • Excellent salary and benefit package

About Our Client

Our client is a leading private banking group in Europe with over 100 years of history. It has strong global presence and operates in more than 10 global locations, covering mainly Asia-Pacific and Europe regions. Its business covers investment management, real estate financing, wealth management, and offerings in sales and trading for its dedicated private banking clients.

Job Description

  • Conducting due diligence on prospective and existing Private Wealth Management clients
  • Escalating potential KYC issues to the KYC team manager and/or senior business management
  • Documenting potential issues, mitigating factors and rationale for approval in the relevant systems
  • Managing document retention in accordance with applicable AML regulation and firm policies
  • Implementing applicable AML policies and procedures

The Successful Applicant

* Degree holder from Business/Accounting/Finance disciplines

* Preferably has at least 1 year working experience in KYC within private banking

* Meticulous and accurate

* Excellent inter-personal and communication skills

* Able to work independently as well as be a team player

* Dependable and good communication skills

* Good command of both written and verbal in English and Chinese

What's on Offer

- Working days and time: Mon - Fri, 0900 - 1800

- Private wealth management segment of a leading bulge bracket investment bank

- Solid training and great learning environment

- Great chance to work with international staffers

Marilyn Ma
Quote job ref
Phone number
+852 2258 3412

Job summary

Job Type:
Consultant name
Marilyn Ma
Consultant phone
+852 2258 3412
Job Reference