KYC officer - up to 25K, banking

Job Responsibilities:

• Conduct thorough KYC reviews for institutional clients
• Gather, analyze, and verify client information and documentation to assess risk and compliance
• Collaborate with various teams (e.g., Legal, Risk, and Sales) to ensure a holistic understanding of client relationships.

Job Requirements:

• Bachelor degree in Finance or related subjects
• At least 1-2 years of KYC experience, Institutional clients exposure is preferred
• Fluent in both English and Chinese

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