Assistant Manager - KYC Support Centre - up to 25k (Renewable Contract)

Duities:

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

Requirments:

University graduate
Relevant experiences of KYC, CDD, individual and corporate's account review and opening in banking industry
2 years of 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

Interested parties please send us your detailed resume with expected salary by email.

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