KYC Officer - International Bank (Fresh grads welcome!)

Hong Kong Island Permanent
  • Rewarding opportunity in a dynamic industry
  • International working environment

About Our Client

Our Client is a Top Asian bank, and they are looking for a KYC Officer to handle CDD for new client onboarding, documentation checking, and AML and sanction risk assessment. They have a global network of more than 500 offices in 19 countries serving about 5 million customers.

Job Description

  • Responsible for Customer Due Diligence (CDD) for new client onboarding, ongoing review and trigger event, including but not limit to documentation checking and AML and sanction risk assessment
  • Collaborate with with BU, Compliance and other key stakeholders relating to new client onboarding, ongoing and trigger event KYC review
  • Track and liaise with the relevant counterparties on outstanding/ incomplete CDD documents. Escalate and seek approvals as per Group policies and procedure
  • Other duties to be assigned by the management

The Successful Applicant

  • Bachelor's degree with major in Business, Finance or relevant discipline
  • 1-2 years of banking experience in AML/KYC review, with 1 year in checker role is an advantage. Fresh graduates are welcomed too
  • Good knowledge in end-to-end KYC review, including AML / sanction risk assessment, CDD documentation check, name screening, FATCA and CRS documents checking, etc.
  • Experience in AAMLP, name screening via Detica or World Check is an advantage

What's on Offer

  • Rewarding opportunity in a dynamic industry
  • International working environment
  • Medical benefits and 12 days of AL
Oso Rhee
Quote job ref
Phone number
+852 3602 2483

Job summary

Banking & Financial Services
Compliance & Legal
Financial Services
Hong Kong Island
Contract Type
Consultant name
Oso Rhee
Consultant contact
+852 3602 2483
Job Reference

Diversity & Inclusion at Page Personnel

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.