Job summary
| Job category | Professional (Consulting / Finance / Real Estate / Professional Services)／Finance |
|---|---|
| Industry | Finance／ Bank |
| Employment type | Uncategorized |
| Position level | Other |
| Number of openings | 1 |
| Desired entry time | - |
| Required language skill |
Cantonese （Native） English （Business） |
| Foreign language competence | - |
| Working hours | Others |
| Welfares / Leave systems |
Work details
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
About interview
Liaison
KYC Officer - Banking
RGF HR Agent
20000 〜 25000 HKD
