My client is an investment bank currently looking for a junior KYC candidate to join their team.
My client is an investment bank currently looking for a junior KYC candidate to join their team.

KYC Officer (Investment Bank), 1 Year Contract

Job level Entry
Work exp No work experience
Education Bachelor Degree
Location
Within Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > General / Operations
Banking / Finance > Risk Management
Banking / Finance > Investment Banking / M & A
Published On 05/12/2018
ref. BBBH716159_48341

Responsibilities:

  • Responsible for conducting new client on-boarding activities
  • Conduct company background check
  • Set-up & maintain account statistical reports
  • Perform name screening on new and existing clients in a timely manner and adherence to review schedule
  • Communicate with internal and external parties
  • Assist with ad-hoc projects

Requirements:

  • Bachelor degree holder in Finance, Economics or related discipline
  • Good understanding of HKMA regulations
  • Strong interpersonal and communication skills along with the ability to work collaboratively within a team
  • Excellent command in spoken and written English is a must
  • Fresh graduate with relevant KYC internship experience will also be considered
  • Immediately available is an advantage