Compliance Officer-KYC/CDD/Client Onoarding (12-month contract)

  • Competitive
  • Hong Kong
  • Contract, Full time
  • Morgan McKinley Hong Kong
  • 17 Oct 18

Compliance Officer-KYC/CDD/Client Onoarding (12-month contract)

Our Client

Our client is a European investment bank that is known to provide a good working environment and great career progression. It is currently looking for an experienced corporate bank KYC professional to join their team.


- On-board new entities

- Remediate the existing clients

- Manage the Periodic Reviews

- Monitor the Client Onboarding process

- Set-up & maintain account static

- Communicate with Clients, Compliance and other stakeholders to resolve issues and queries

- Ad-hoc task


- 1-3 years or more corporate banking or relevant experiences

- Immediately available is highly preferred

- Perform periodic review and event driven review

- Experience in Client Onboarding, particularly specializing in institutional clients is preferred

- Good communication and client service skills

- Candidate should have a deep understanding of local and regional policies

- Fluency in both spoken and written English, Cantonese