Your new company

Well-Established Corporate Bank is looking for a KYC Senior Officer

Your new role

• Review new customer accounts
• Conduct name screening and negative news search
• Assess risks and compliance issues associated with customers or products.
• Assisting efforts aimed at preventing money laundering, terrorist financing.
• Ensure compliance with internal policies and external regulations.
• Regularly review internal AML guideline.
• Support any ad hoc task or project assigned by management.

What you'll need to succeed

• KYC/CDD experience
• Related qualification would be an advantage
• Good command of written and spoken English.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or reach out to Christopher Cheung via phone +852 2230 7916 or email [email protected] now.

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.