Job: KYC Officer

KYC Officer -

Our client, one of the largest financial institutions in Asia, is urgently seeking a KYC expert to handle the institutional clients on-board processes. Working among different internal departments and customers, he/she will take a lead role in managing the collection of statutory information and documents and all necessary procedures per compliance/regulations.

Qualifications –

* Degree qualified

* 3+ years of relevant KYC or AML experience

* Solid understanding of relevant regulations and compliance

* Solid commands of written and spoken English and Chinese (including Mandarin)

* Immediate availability is highly preferred

Please submit your resume to talents@hkrecruitment.com with your expected salary and availability.