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KYC Specialist Foreign bank

Hong Kong
Job Type
8 Sep 2022

Company Background

Our client is a european bank that is well established in APAC region. Hong Kong office has apporximately 120+ headcount and they are looking to add a new headcount that focusing on KYC advisory, sitting next to Head of Corportate Desk.

Job Description

  • Proven experience in client service, ideally in banking space. Highly proactive and diligent in follow up and follow through. Client focused, organized at bundling of requests and sensible on turnaround time
  • Good communication and presentation skills and ability to communicate to various levels of the organization.
  • Broad understanding of KYC/AML and have a general sense of risk awareness together with a structured and logical approach to analysis and problem-solving. Risk conscious with emphasis on sensitive data sharing.
  • Flexible thinking to propose new ideas and contribute to continuous improvement of processes and services.

Job Requirement

  • 2-6 years of banking KYC experience (Or financial services)
  • Fluent English and Chinese
  • Bachelors degree in related major

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  • Job Reference: 707120101-2
  • Date Posted: 8 September 2022
  • Recruiter: Selby Jennings
  • Location: Hong Kong
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent