Our client is a leading private bank and they are currently looking for a KYC specialist to support their growing operations.

Responsibilities

• Provide quality checks and guidance services to Private Banking Relationship Managers in conducting periodic client reviews
• Ensure existing client accounts are reviewed in accordance to the Bank's policies, standards, and applicable local legal and regulatory requirements
• Engage partners in Front Office, Compliance and Operations regularly, to enable effective collaboration in day-to-day work
• Provide support for any regulatory & audit related reviews,
• Take on any other tasks assigned by the line manager

Requirements

• University Graduate or above in business, accountancy or law
• Possess at least 3 years of proven KYC experience in Private Banking
• Candidate with private banking ARM experience can be considered
• Possessed good communication skill
• Be a good team player
• Fluency in Mandarin is required

Interested Applicants please send your resume (in Word format) together with present and expected salary to Tracy Chan:

Tel: (852) 2521-5118 ext. 802

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