Senior Associate, KYC and Onboarding

Job title: Senior Associate, KYC and Onboarding
Contract type: Permanent
Location: hong kong
Reference: HK_BNK_000778[621]
Contact details: Justin WAN
Contact email:
Job published: 3 months ago

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


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We regret to inform that only shortlisted candidates will be notified