kyc officer (corporate banking) in Hong Kong

posted
contact
rico tang, randstad hong kong
job type
permanent
salary
HK$ 28,000 - HK$ 33,000 per month
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 28,000 - HK$ 33,000 per month
experience
2 years
reference number
91M0129300_1547718143
contact
rico tang, randstad hong kong
apply now

job description

about the company.
Our client is a international well-established European corporate bank in Hong Kong, providing comprehensive and quality financial services to clients globally. An outstanding opportunity has arisen for professional to join their legal and compliance department as KYC Officer.
about the job.
You will be the contact point for all corporate clients and internal parties in related to account opening, process, credit documentation and KYC. You will also need to arrange account opening and collect documents to comply with regulatory and guidelines requirements. You will assist and participate in CDD, FATCA and CRS related for KYC.
skills & experiences required.
You will be required at least 2 years experience in the financial services industry; with sold experience of account opening and KYC in HK. You should be a excellent team player with excellent oral and written communication skills. A Honours Degree from a reputable university is preferred.
If you have the right experience and skills for this role and would like to advance your career to the next level, please apply with your updated resume to rico.tang@randstad.com.hk or contact Rico Tang (Associate Consultant - Operation) at 852 2232 3415 for further discussion.

skills

KYC, Know Your Customer, AML, Regulatory, Corporate bank, CDD, credit documentation, FATCA, CRS, Legal

qualification

Honours Degree from university preferred
At least 2 years’ experience in Corporate KYC
KYC, Know Your Customer, AML, Regulatory, Corporate bank, CDD, credit documentation, FATCA, CRS, Legal

educational requirements

Bachelor Degree