Officer - KYC/Client Onboarding (SME)

Location: Hong Kong
Job Type: Temp-To-Perm
Industry: Retail & Corporate Banking
Reference: 34581_1713239828
Job Published: April 16, 2024


Job Description

  • Conduct Customer Due Diligence on corporate customers for onboarding, periodic reviews and trigger events
  • Perform account opening and reach out to clients when necessary
  • Analysis of collected data, perform sanity check, liaise with Relationship Manager for further documents, information, and confirmation
  • Ensure the completeness and accuracy of Customer Due Diligence information and supporting documents for case approval
  • Ensure timely completion of customer data inputs into internal system
  • Perform other ad-hoc tasks as assigned


  • Degree holder in Business, Finance or other related disciplines
  • Minimum of 1 year of relevant experience in CDD/ KYC/ AML Compliance in banking or financial institutions.
  • Self-motivated, able to work independently and willing to accept challenges
  • Strong analytical and problem-solving skills with excellent attention to detail
  • Good communication skills and good command on written and spoken Cantonese, Mandarin and English
  • Proficiency in Microsoft Office (PowerPoint, Word, Excel) or other related applications
  • Immediate available or short notice is preferred

If you want a private conversation about the role, do not hesitate to reach Kaelyn at +852 3905 1192. Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidentiality and solely used for recruitment purposes.