KYC Officer (Immediate, 40K)

Ambition

Admiralty, Hong Kong
Permanent
Full-time

4 days ago

Responsibilities:

Perform KYC due diligence for large corporate clients, including periodic reviews and event-triggered assessments.
Prepare comprehensive Customer Due Diligence (CDD) documentation, incorporating findings from public domain searches.
Draft Source of Wealth (SOW) narratives and conduct adverse media screening.
Collect, verify, and analyze client documentation and information in line with regulatory and internal standards.
Accurately input and maintain client data within internal systems.

Requirements:

Bachelor's degree in Finance, Business, or a related discipline.
Minimum of 2 years' experience in CDD/KYC within the banking sector for large corporation is a must.
Solid understanding of KYC/AML regulations and compliance frameworks.
Fluent in English, Cantonese, and Mandarin.

Interested parties please click APPLY NOW .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-friendAll applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

CTgoodjobs

Apply Now