KYC Officer - Corporate Banking [Up to 30K/mth]
Location
Central Hong Kong Island
Category
Financial Services
Salary
Posted
11-Jun-2025
Work type
Contract
Contact
Steven Banh
Reference
BH-40900
Job Responsibilities
- Perform KYC and account opening operations
- Participate in 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 1-2 years related experience in account opening/KYC from corporate banking
- 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