KYC officer - up to 25K, banking

Job Responsibilities:

• Corporate customer new account opening
• CDD related document review and AML screening for corporate customers
• Corporate customer AML risk review and on-going periodic review on existing customers

Job Requirements:

• At least 1-2 years banking operation experience in corporate banking and KYC/CDD
• Experience in Corporate customer new account opening is a must
• Good sense and experience on AML requirements, procedures and approaches

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