
KYC Officer
- Central and Western District, Hong Kong
- $22,000-25,000 per month
- Permanent
- Full-time
- Handle customer inquiries and manage transactions including loans, deposits, foreign exchange (FX), customer onboarding, KYC duties, change of bank registrations, and more.
- Liaise with various internal departments to process client transactions efficiently and accurately.
- Ensure smooth workflows to optimize operational efficiency.
- Assist Relationship Managers ("RMs") in exploring and maintaining strong customer relationships.
- Collect and provide information to RMs to support the solicitation of new business opportunities.
- A university degree in Business or a related discipline is required.
- A minimum of 2 years' banking experience, ideally in the corporate banking sector.
- Familiarity with Corporate Banking products and operations.
- Proficiency in PC applications and MS Office; knowledge of Japanese is a plus.
- A customer-oriented mindset with a strong ability to understand and fulfill customer needs.
- Excellent communication, presentation, and interpersonal skills.
- A proven team player capable of working collaboratively to deliver results.
- Adaptable and efficient, able to manage multiple tasks under pressure.
- Good command of written and spoken English and Chinese; Japanese language skills are an advantage.