Job ref no.: CT3118201-01#4064

KYC Officer (Investment Bank), 1 Year Contract

Morgan McKinley


  • Responsible for conducting new client on-boarding activities
  • Conduct company background check
  • Set-up & maintain account statistical reports
  • Perform name screening on new and existing clients in a timely manner and adherence to review schedule
  • Communicate with internal and external parties
  • Assist with ad-hoc projects


  • Bachelor degree holder in Finance, Economics or related discipline
  • Good understanding of HKMA regulations
  • Strong interpersonal and communication skills along with the ability to work collaboratively within a team
  • Excellent command in spoken and written English is a must
  • Fresh graduate with relevant KYC internship experience will also be considered
  • Immediately available is an advantage


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More job information
Job ref no. CT3118201-01#4064
  • N/A
Job Function
Employment Term
  • Contract
  • Full-time
  • 0 year
Career Level
  • Entry level
  • Degree