Job ref no.: 4007604/001_1530763451
Page Personnel

Documentation Officer (Account Opening & KYC)

Page Personnel

  • 5-day week
  • Alternate Saturdays
  • Competitive pay
  • Dental plan
  • Medical plan

Our client is seeking for experienced candidates with KYC due diligence check experience in Private Banking to perform checking function for KYC remediation exercise.

Client Details

Our client is a well-known Swiss multinational private bank and financial services company. They provide wide range of professional financial services including wealth management, asset management and related services to high net worth clients and institutions. Our client's asset under management is around 509 CHF billion.


  • Perform the checking function for the KYC remediation exercise in accordance with internal banking regulations
  • Ensure the KYC due diligence check on new account on-boarding in agreement with latest rules and regulations
  • Conduct the regular due diligence review for existing clients from time to time
  • Co-ordinate with different divisions including Frontline, Business Management and AML compliance to enhance the client on-boarding process
  • Ensure the appropriateness of KYC documents and evidences
  • Handle the ad-hoc tasks if needed


  • Bachelor degree holder
  • Experience for minimum 3-5 years in KYC due diligence check in Private Banking
  • Knowledge in HKMA's AML requirements & Risk Assessments
  • Strong knowledge in various corporate structure
  • Working knowledge in computer literacy
  • Excellent communication skills in English, Mandarin and Cantonese
  • Ability to work under fast paced environment individually with good problem solving skill

Job Offer

  • Exposure in top tier private bank
  • Attractive salary package
  • Steep learning curve

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Charles Wong on +852 3602 2422.

More job information
Job ref no. 4007604/001_1530763451 (CT3115664-01#1282)
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 3 years - 5 years
Career Level
  • Non-management level
  • Degree