KYC - Client Associate 

Job Duties:

• KYC and CDD checking, liaising with customers to ensure the account opening documents comply with AML requirements and other assignments assigned.

Requirements:

• Form 7 or above;At least 2 years' account review experience in banking industry
• Detail-mined with good interpersonal and communications skills
• Fluent in Cantonese, English and Mandarin. Immediately available is highly preferred.

Interested parties please kindly send your resume with current and expected package to us.