KYC officer - up to 25K, banking

Job Responsibilities:

• Handle account opening applications for individual and corporate clients,
• Assist in AML, KYC, CDD & CRS review.
• Take part in ad hoc projects as assigned

Job Requirements:

• Bachelor's degree with at least 2 years of banking experience
• Familiar with retail banking and local regulations
• Independent, flexible, and analytical with good problem-solving skills
• Excellent communication skills and strong risk awareness
• Proficient in English and Chinese; fluency in Putonghua is a plus

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend