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
Michelle Leung
Quote job ref
Phone number
+852 2258 3535

Job summary

Banking & Financial Services
Compliance & Legal
Financial Services
Hong Kong Island
Contract Type
Consultant name
Michelle Leung
Consultant contact
+852 2258 3535
Job Reference

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