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Job ref no.: JN -082022-5718267_1664192819
Page Personnel

KYC Officer - International Bank (Fresh grads welcome!)

Page Personnel

Our Client is a Top Asian bank, and they are looking for a KYC Officer to handle CDD for new client onboarding, documentation checking, and AML and sanction risk assessment. Fresh graduates with experience in KYC/CDD are welcomed.

Client Details

Our Client is a Top Asian bank, and they are looking for a KYC Officer to handle CDD for new client onboarding, documentation checking, and AML and sanction risk assessment. They have a global network of more than 500 offices in 19 countries serving about 5 million customers.

Description

  • Responsible for Customer Due Diligence (CDD) for new client onboarding, ongoing review and trigger event, including but not limit to documentation checking and AML and sanction risk assessment
  • Collaborate with with BU, Compliance and other key stakeholders relating to new client onboarding, ongoing and trigger event KYC review
  • Track and liaise with the relevant counterparties on outstanding/ incomplete CDD documents. Escalate and seek approvals as per Group policies and procedure
  • Other duties to be assigned by the management

Profile

  • Bachelor's degree with major in Business, Finance or relevant discipline
  • 1-2 years of banking experience in AML/KYC review, with 1 year in checker role is an advantage. Fresh graduates are welcomed too
  • Good knowledge in end-to-end KYC review, including AML / sanction risk assessment, CDD documentation check, name screening, FATCA and CRS documents checking, etc.
  • Experience in AAMLP, name screening via Detica or World Check is an advantage

Job Offer

  • Rewarding opportunity in a dynamic industry
  • International working environment
  • Medical benefits and 12 days of AL

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Oso Rhee on +852 3602 2483.

More job information
Job ref no. JN -082022-5718267_1664192819
Benefits
  • 5-day week
  • Medical plan
Job Function
Location
  • Central
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 0 year - 5 years
Career Level
  • Entry level
Education
  • Degree