Our client, a regional commercial bank is now looking for a Senior Officer to join the team.
Reporting to the team head, you will be responsible for the following duties:
- Prefigure KYC process on clients, check on documents and follow up on results on AML system
- Draft and submit report to Team head
- Liaison with internal stakeholders on collecting documents and other information
- Any other ad-hoc duties
To qualify, you must be:
- University Degree holder or above
- At least 1-2 years experiences in KYC with Banks
- Native Cantonese, fluent English and Mandarin
Personal data collected will be used for employment-related purposes only.
We regret to inform that only shortlisted candidates will be notified