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:Â HK$40,000
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