Our client, a multinational banking in the world is looking for high caliber candidate to fill the following position.

Responsibilities:

• Preform KYC through handling phone call regarding to diligence information
• To collect the necessary KYC Due Diligence information
• Gathered requisite information from the client consistently efficiently to complete KYC profiles and meet regulatory requirements
• Work closely with internal department to understand the urgency and priority of different KYC renewals

Requirements:

• Degree holder with minimum 1 years KYC, AML or client due diligence experience will be preferred (Fresh graduate will also consider)
• Candidates with experience in KYC renewals will be definite an advantage
• Able to work under pressure and be a good team players
• Good communication and interpersonal skills with positive attitude
• Proficiency in both spoken and written English and Chinese

Attractive remuneration package will be offer to the right candidate. 

All information will be treated in confidential and in compliance with the privacy ordinance.

Please send resume by clicking the below “APPLY NOW"