Contract CDD and KYC Administrator, International Private Bank

Contract CDD and KYC Administrator, International Private Bank

Representing the world-class private bank in search of a Junior KYC and CDD Administrator to be part of the North Asia Regional Hub in Hong Kong.

Job Duties

• Responsible for name screening, KYC and existing client accounts documentation support
• Conduct basic due diligence checking under respective AML requirements
• Trigger events and post transactional review
• Bridge between Front Office, Operations, Compliance Department

Requirements

• Degree holder with 2 years+/- relevant Name Screening/KYC/Client account documentation/operations experience acquired from international banks
• Well familiar with HKMA and MAS AML requirements
• Proactive team worker with strong attentiveness to details and readiness to take up responsibilities
• Good communication in English, Mandarin and Cantonese