Senior Officer, KYC (corporate bank)
Well-Established Bank is looking for a KYC Senior Officer
Your new company
Well-Established Bank is looking for a KYC Senior Officer
Your new role
- Review new customer accounts
- Conduct name screening and negative news search
- Assess risks and compliance issues associated with customers or products.
- Assisting efforts aimed at preventing money laundering, terrorist financing.
- Ensure compliance with internal policies and external regulations.
- Regularly review internal AML guideline.
- Support any ad hoc task or project assigned by management.
What you'll need to succeed
- KYC/CDD experience
- Related qualification would be an advantage
- Good command of written and spoken English.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or reach out to Christopher Cheung via phone +852 2230 7916 or email christopher.cheung@hays.com.hk now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Summary
- Job Type
- Permanent
- Industry
- Banking & Financial Services
- Location
- HongKong
- Specialism
- Banking and Financial Services
- Ref:
- 1235491
- Closing date
- 20 Mar 2025
Talk to a consultant
Talk to Christopher Cheung, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon
Telephone: +85263863871
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