Kyc - Account Opening Team At Banking / Finance

Me2Works

On-site
Kyc/cdd specialist
Aml/kyc standards compliance
Conduct due diligence checks
Partner with Relationship Managers to onboard clients, open new accounts, and manage the client account lifecycle

Job Summary

  • Partner with Relationship Managers to onboard clients, open new accounts, and manage the client account lifecycle.
  • Ensure compliance with AML/KYC standards and regulatory requirements during onboarding and reviews.
  • Conduct due diligence checks, corroborate KYC information, and escalate red flags promptly.

Matching Summary

Partner with Relationship Managers to onboard clients, open new accounts, and manage the client account lifecycle.

Skills & Requirements

Must-have

  • KYC/CDD specialist
  • AML/KYC standards compliance
  • Conduct due diligence checks
  • Client account lifecycle management
  • Stakeholder engagement

Nice-to-have

  • Private banking experience preferred
  • Wealth management experience preferred
  • Detail-oriented
  • Good report writing skills
  • Awareness of operational risks

Key Requirements

  • 2-5 years relevant experience
  • Bachelor's degree or professional qualification
  • Fluent in English and Cantonese
  • Mandarin proficiency is a plus

Work Rights

Not specified

Tailored Resume

Cover Letter