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KYC Officer

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Website Ambition

KYC OfficerAmbition

Job description

  • Handle KYC and Cue Diligences document review and processing
  • Take part in document verification and review, and other admin tasks
  • Working with other stakeholders to identify client ownership, revenue review and determination of client classification
  • Outreaching to clients for requests & review the validity of key information received

Requirements:

  • Bachelor’s degree with 2-4 years of work experience in the banking industryin a relevant role
  • Able to communicate with customers and internal stakeholders effectively whileworking under pressure
  • Good product & process knowledge with leadership
  • Proficiency in both English and Cantonese. Mandarin is highly preferred.

Average Salary: HK$40,000

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