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Job Duties Conduct KYC on existing-to-bank individual and/or corporate clients for periodic reviews and trigger events Comply with relevant regulatory requirements and internal policies and guidelines Ensure accuracy of information and completion of KYC within assigned timeframe Handle ad-hoc tasks as assigned by supervisor Qualifications University graduate 2 years of relevant experiences of KYC, CDD, individual and corporate's account review and opening in banking industry Relevant qualification in CAMS, AAMLP, CAMLP will be an advantage Good interpersonal and communication skills Proficient in both English, Cantonese and Putonghua Proficient in MS Office Suite of products including MS Word and Excel Competent in managing discussions with internal stakeholders to provide advice on documentation and KYC requirement