KYC Case Manager

  • Attractive Compensation Package
  • Hong Kong
  • Permanent, Full time
  • Eames Consulting Hong Kong , EA Licence No: 16S8091
  • 12 Nov 18

New Opportunity for a Skilled KYC Professional to join a Top International Bank!

Responsibilities: 

- KYC, working across Corporate and Institutional banking

- Client facing – end to end KYC process for Corporate clients 

- The role will include BAU activities, on boarding, periodic reviews and remediation projects. 

Requirements:

-       4-5 years of solid end –to-end experience to on-board corporate and          institutional clients.  

-       Advantage to have KYC remediation experience or periodic review experience. 

-       Advantage to have experience in a client-facing role

-       Able to read Chinese 

-       Detailed oriented, great communication skills, dedicated to work, target oriented, fast learner