KYC Officer - Banking
Location
Hong Kong
Category
Financial Services
Salary
$20k - 30k/mth
Posted
08-Dec-2025
Work type
Contract
Contact
Judith Cheng
Reference
BH-43291
Job Details:
Location: Central
Working hour: Mon - Fri, 0900 - 1800
Responsibilities
- Daily client servicing including loan drawdown; repayment of loan and interest; deposit; fund transfer and remittance; coordinating Ideal (i.e. internet banking) admin matters etc
- Maintenance of customer records and files.
- Process new account opening, change of mandate request and facilitating on customer due diligence checks
- Conduct searches and provide necessary information to help COO completing KYC for new accounts/borrowers
- Consolidate MIS and internal reports for the team
- To comply with all regulatory requirements imposed by regulatory authorities, and policies, standards, lending guidelines and procedures of the Bank.
- Suitable candidate may take up more duties (similar to Assistant RM) including preparation of spreadsheet and financial analysis, credit memo write up, calculation of ROE, supporting RM in sales and marketing.
- Degree holder in Business, Economics, Finance or related disciplines
- Minimum 2+ years of relevant experience
- With high level of attention to details
- Fluent in Spoken Cantonese, English and Mandarin
- Proficient in Microsoft Office
