kyc officer - open to fresh grad - 15-19k in Hong Kong

posted
contact
gladys chan, randstad hong kong
job type
temporary
salary
HK$ 15,000 - HK$ 19,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
temporary
working hours
Full-Time
salary
HK$ 15,000 - HK$ 19,000 per month
reference number
91M0139293_1572953031
contact
gladys chan, randstad hong kong
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job description



Responsibilities

  • Perform Customer Due Diligent (CDD) documentation checking, name screening, identity document number screening
  • Contact customers for collection of documents on ongoing CDD / KYC review matters
  • Collaboration and working with BU, Compliance and internal legal relating to the matters of clients onboarding, the ongoing and trigger events KYC review

Requirements

  • 1 -3 years of banking experience on clients on-boarding matters, name screening and CDD documents checking
  • with wholesale banking experience is preferred
  • Immediately available is preferred
  • Fresh graduates will also be considered as Contract Clerk/ Officer 6-month contract

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree