KYC Due Diligence Manager (Checker) - Banking [Up to 42K/mth]
Location
Central Hong Kong Island
Category
Financial Services
Salary
Up to 42K/mth
Posted
07-Oct-2025
Work type
Contract
Contact
Steven Banh
Reference
BH-40900
Job Responsibilities
- Manage KYC and account opening operations
- Manage the name screening, SOW and PEP checks activities
- Support RMs where needed on administrative tasks
Job Requirements
- Degree holder in Business, Economics, Finance or related disciplines
- At least 5-8 years related experience in KYC and/or Due Diligence operations within banking industry
- With high level of attention to details
- Fluent in Cantonese, English and Mandarin
- Good interpersonal skills
- Proficient in Microsoft Office
- Immediately available is highly preferred
