Job ref no.: CT3128816-01#1925

KYC Officer, Banking, 15-20k, Immediate Start


Our Client is one of the Well Recognised Banks who is looking for a KYC Officer to join their team.

  • Perform Know-Your - Customer and Customer Due Diligence on Clients
  • Validate the source of wealth of customers
  • Ensure account opening of clients are following rule and regulations
  • Conduct negative news search and name screening of clients
  • Ad-hoc project as assigned

  • Relevant experience in CDD or KYC will be preferred
  • Detailed oriented and organized
  • Proficiency in both English and Chinese

Contact Belinda Chan on (852) 3103 4313 or Apply Now by clicking the button below

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More job information
Job ref no. CT3128816-01#1925
Job Function
  • 1 year
Career Level
  • Entry level
  • Degree