Junior KYC & CDD Administrator – Global Private Bank APAC

Projob21.com Ltd.; Hong Kong; On-site; HKD 334,800 - 502,200; Full time

Benefits offered by this job

Excellent Working Hours

Friendly Team

Work-Life Balance

Job Security

Job summary

A premier international private bank in Hong Kong is seeking a Junior KYC and CDD Administrator. The role involves crucial responsibilities in name screening, KYC processes, and documentation for client accounts. Candidates should possess a relevant degree and at least two years of experience in international banks, alongside strong communication skills in English, Mandarin, and Cantonese. This position offers excellent working hours and a supportive team environment, contributing to a work-life balance.

Qualifications

• 2 years of relevant experience in Name Screening or KYC from international banks.
• Familiarity with HKMA and MAS AML requirements.
• Proactive and a strong team player.

Responsibilities

• Responsible for name screening and supporting KYC documentation.
• Conduct due diligence checks under AML requirements.
• Liaise between Front Office, Operations, and Compliance.

Skills

KYC

Name Screening

Account Documentation

Attention to Detail

Communication in English

Communication in Mandarin

Communication in Cantonese

Education

Degree holder

Job description

A premier international private bank in Hong Kong is seeking a Junior KYC and CDD Administrator. The role involves crucial responsibilities in name screening, KYC processes, and documentation for client accounts. Candidates should possess a relevant degree and at least two years of experience in international banks, alongside strong communication skills in English, Mandarin, and Cantonese. This position offers excellent working hours and a supportive team environment, contributing to a work-life balance.