KYC Officer - Top US Investment Bank!

Hong Kong Island Permanent
  • Great exposure in KYC/ CDD field
  • Reputable investment banking group

About Our Client

Our client is a well-known US investment bank that provide wealth and investment services for over 41 countries with more than 400 years of history. They are currently looking for a KYC Officer to be responsible for client onboarding, conduct KYC/ CDD review and assist compliance, client onboarding and operation teams.

Job Description

  • Responsible for conducting CDD review, supports new client onboarding and ad- hoc remediation work with applicable regulatory program requirements
  • Prepare information and documentation from client, update firm systems and databases
  • Work closely with business, client onboarding, Compliance and Operations teams
  • Handle client's whole life cycle, including review request to complete a review, ad hoc requests for internal clients from Compliance
  • Ensure volume spikes and prioritise work for ad-hoc requests and projects to meet business demands in a timely manner
  • Ensure accuracy, quality and timeliness to complete expected throughput rates

The Successful Applicant

  • Bachelor's Degree holder of Business Administration, Finance or relevant discipline
  • Working experience in client onboarding or periodic review, familiarity with CDD and KYC regulatory requirement is a must. Fresh graduates are welcomed!
  • Strong attention to detail, research/ investigative skills and work independently
  • Strong capability to work under business deadlines with accuracy, handle trouble shooting and mitigate risks
  • Good teamwork, collaboration, quick learning ability to understand policies, procedures, systems, process and controls
  • Strong written and verbal communication skills in English and Chinese, knowledge in other Asian language skill is a plus

What's on Offer

  • International working environment
  • Stimulating and challenging work
  • Great global exposure
  • Competitive remuneration package
Contact
Michelle Leung
Quote job ref
JN-082022-5712997
Phone number
+852 2258 3535

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Hong Kong Island
Contract Type
Permanent
Consultant name
Michelle Leung
Consultant contact
+852 2258 3535
Job Reference
JN-082022-5712997

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.