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Client Onboarding Officer (KYC / CDD) HKD 30K / Month

  • Location: Hong Kong
  • Salary: HK$25000 - HK$30000 per month per month
  • Job Type:Contract

Posted 2 months ago

A globally recognized, reputable bank is currently seeking a Client Onboarding officer to join their team.

Responsibilities include:

  • Conducting CDD assessments on clients, ensure its accuracy and monitoring progress of its reviews
  • Assist collecting documents throughout client onboarding process
  • Update client information into database
  • Handle CRS documentation and reporting requirements as well as regularly updating the infomation into databas
  • Prepare reporting to management and regulator

Requirements

  • 3-5 years of experience in KYC / Compliance / AML
  • Experience with Client Onboarding process and its lifecycle
  • Knowledge of how to handle enhanced due diligence cases
  • Strong communication skills in English & Cantonese

Argyll Scott Asia is acting as an Employment Business in relation to this vacancy.