KYC Officer, Private Banking - Up to 35k

Robert Half Hong Kong Limited; Hong Kong; Presencial; HKD 234.000 - 391.000; Jornada completa

Descripción de la vacante

Robert Half Hong Kong Limited is seeking a KYC Officer in Private Banking to support robust client due diligence. The role focuses on KYC/CDD reviews for new accounts, preparing due diligence packs for AML/Compliance review, and maintaining complete KYC documentation.

Fluency in English and Chinese (Mandarin essential) and proficient MS Office skills are required to ensure accurate, timely processing within private banking operations.

Formación

• Bachelor's degree in business administration or related discipline.
• 1-3 years of relevant KYC and client management experience within Private Banking.
• Strong organizational skills, attention to detail, and ability to multi-task.
• Proficiency in MS Office and Chinese Word Processing.
• Excellent written and spoken communication skills in English and Chinese (Mandarin is essential).

Responsabilidades

• Perform accurate KYC/CDD reviews and analyses for new client accounts.
• Prepare and submit due diligence packages for review by the AML Committee, Compliance, and Management.
• Maintain and update all KYC records and documentation.

Conocimientos

KYC/CDD Review

Due Diligence

Documentation management

Educación

Bachelor's degree in business administration

Herramientas

MS Office

Chinese Word Processing

Descripción del empleo

KYC Officer, Private Banking - Up to 35k

The Company
An established banking institution operating within the private banking segment, featuring global procedures and dedicated oversight by an AML Committee, Compliance, and Management.

The Role

• KYC & CDD Review Compliance: Perform accurate KYC/CDD reviews and analyses for new client accounts.
• Due Diligence Preparation: Prepare and submit due diligence packages for review by the AML Committee, Compliance, and Management.
• Documentation & Record Maintenance: Maintain and update all KYC records and documentation.

Your Profile

• Bachelor's degree in business administration or a related discipline.
• Minimum 1- 3 years of relevant KYC and client management experience within Private Banking.
• Strong organizational skills, attention to detail, and ability to multi-task.
• Proficiency in MS Office and Chinese Word Processing.
• Excellent written and spoken communication skills in English and Chinese (Mandarin is essential).

Reference Number: 67010-0013531643