仕事概要
| 職種 | 専門職（コンサルタント、金融、不動産、専門サービス）／金融 |
|---|---|
| 業種 | 金融／ 銀行 |
| 雇用形態 | 未分類 |
| ポジションレベル | その他 |
| 募集人数 | 1名 |
| 希望入社時期 | - |
| 必須語学力 |
広東語 （ネイティブレベル） 英語 （ビジネスレベル） |
| 活かせる語学 | - |
| 勤務時間 | その他 |
| 福利厚生・休暇 |
仕事詳細
Company Overview
Our client, one of the largest Japanese Commercial Banking, is looking for a KYC Officer (Japanese Corporate Business Team) as followings:
Job Description
- To perform document checking for on-boarding customer and periodic KYC review on existing customers
- Liaise and follow up with front office & compliance team for outstanding KYC documents before the review deadline
- Check KYC information in the system so as to maintain data accuracy
- Follow up, monitor and report the overall progress of KYC review
- Handle any ad-hoc duties upon required
Requirements
- University Degree or Diploma Holder
- Above 2 years working experience of KYC duties in the banking industry is a must
- Knowledge of Corporate Banking products and operations is an advantage
- Detailed oriented
- A team-player with good communication, presentation and interpersonal skills
- Good command of English and Mandarin
- Japanese language skill is a plus
- Proficient in PC and MS Office
Additional Job Information
- 5-day work
- Discretionary Bonus
- Medical Allowance
- Transportation Allowance
- Annual Leave
- Sick Leave
- Full attendance allowance
- Location: Central
面接について
連絡先
KYC Officer - Banking
RGFタレントソリューションズ株式会社
20000 〜 25000 HKD
