Job ref no.: CT3114388-01#7876

Corporate Banking KYC Manager (3+ years experience)

Robert Walters

Role Overview: The Corporate Banking KYC Manager is responsible for reviewing and maintaining KYC compliance for the investment banking division. This is a 12-month contract with vision to extend.

Key Responsibilities:

  • Complete the CDD / KYC for corporate clients
  • Complete customer due diligence process for the department in compliance with the compliance / Group's requirements
  • Review and update KYC profiles for new and existing clients in a timely manner and adherence to review schedule

Key Skills:

  • University degree in Business Management, Banking, Finance or a related discipline OR other relevant qualifications preferred
  • Minimum of 5 years' experience in banking industry, experience in customer due diligence preferred
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
  • Strong PC user with good MS Office or Excel skills
  • Proficiency in both English and Chinese (including Cantonese and Mandarin)

Company Overview:

Our client company is a leading financial institutions with a major presence in the Asia Pacific

Get in touch

Regan Lo


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More job information
Job ref no. CT3114388-01#7876
  • N/A
Job Function
Employment Term
  • Contract
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree