KYC Specialist

  • Below 500K
  • Hong Kong
  • Permanent, Full time
  • Aim Higher
  • 20 Oct 17 2017-10-20

KYC Manager Competitive Salary with Benefits international and Sizable Banking Group

Company Description

Our client, a leading international custodian bank, is looking for a high caliber KYC Specialist to join their team.

Responsibilities

  • Manage central record of Institutional Banking clients KYC information and documents
  • Maintain internal database and ensure data integrity
  • Assist RMs in management of Agreements, Fee Schedule and Service Level of Agreement (SLA)
  • Review and check client invoices to ensure smooth operations

Requirements

  • Degree holder in Finance or related discipline
  • 3 years experience in Private or Corporate banking preferred
  • Solid knowledge of the current KYC/ AML practices
  • Excellent knowledge on CDD process and documentation requirements
  • Fluent in English and Cantonese. Mandarin desirable

Interested parties please send your updated resume in WORD format with current and expected salaries (quoting Employer Ref:) to banking@aimHigher.com