KYC Officer ($22k - 23k /mth)

Job Details:
• Location: Tai Kok Tsui
• 6-months contract, renewable

Responsibilities
• Provide operational and services support, reporting
• Perform processing accurately and meeting tight timelines
• Manage and complete task assignments within preset deadline and in good quality
• Prepare and support issuance of instructions and client documentations
• Manage exceptions, discrepancies and irregularities
• Timely escalation of exceptions for management awareness
• Participate in business initiatives/projects, e.g. user requirements, data analysis, UAT, post-support
• Complete ad-hoc tasks and/or assignments
• Maintain effective communication with stakeholders

Requirements
• Diploma holder or above in Business Administration / Banking / Finance or equivalent with minimum 1 year’ relevant experience.
• Good knowledge of banking products across different asset classes
• Proficient in MS Office applications, including MS Word, Excel, and Powerpoint
• Proficiency in both spoken and written Chinese and English
• Immediately available is preferred
• Candidates will be assigned to various streams according to their work experiences as well as business demands

Share this job