Job ref no.: CT3128816-01#1925
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Posted on 2021-01-14

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

Ambition

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



Responsibilities:
  • 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

Requirements:
  • 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

www.ambition.com.hk

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Job ref no. CT3128816-01#1925
Salary
Job Function
Industry
Experience
  • 1 year
Career Level
  • Entry level
Education
  • Degree
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Company Overview
Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement and Technology.
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