Kyc Assistant Manager (cdd/aml, Banking, Max 25k) At Professional Services

Me2Works

Hong Kong, HK
Max 25k ph
On-site
Kyc on individual and corporate clients
Periodic reviews and trigger events
Compliance with regulatory requirements
Me2Works is seeking an Assistant Manager for KYC processes in a reputable licensed bank in Hong Kong. The role requires conducting KYC for individual and corporate clients, ensuring compliance with regulatory standards, and managing documentation discussions

Job Summary

  • The role involves conducting Know Your Customer (KYC) reviews for existing individual and corporate banking clients.
  • Candidates must ensure accuracy of information and complete all KYC tasks within assigned timeframes while adhering to regulatory guidelines.
  • The position offers work-life balance and exposure within a reputable licensed bank incorporated in Hong Kong.

Matching Summary

Match Score: 85

Me2Works is seeking an Assistant Manager for KYC processes in a reputable licensed bank in Hong Kong. The role requires conducting KYC for individual and corporate clients, ensuring compliance with regulatory standards, and managing documentation discussions.

Salary

Max 25k

Skills & Requirements

Must-have

  • KYC on individual and corporate clients
  • Periodic reviews and trigger events
  • Compliance with regulatory requirements
  • Proficient in English Cantonese Putonghua

Nice-to-have

  • Good interpersonal and communication skills
  • Competent in managing stakeholder discussions
  • Reputable organization with great exposure

Key Requirements

  • University graduate degree
  • 2 years relevant experience in KYC CDD
  • Experience in account review and opening
  • Proficiency in MS Office Suite

Work Rights

Not specified

Tailored Resume

Cover Letter