KYC Officer - Banking (Up to $35k/month)

KYC Officer - Banking (Up to $35k/month)

Location:

Hong Kong 

Industry:

Database

Contact Name:

Vinci Yuen

Date Published:

13-Feb-2026

Our client is an international banking and financial organisation, with historical and business links to East Asia and a multinational footprint.

Industry: Banking

Job Details:

Location: Central
Working hour: Mon - Fri, 0900 - 1800

Responsibilities
  • Daily client servicing including loan drawdown; repayment of loan and interest; deposit; fund transfer and remittance; coordinating Ideal (i.e. internet banking) admin matters etc
  • Maintenance of customer records and files.
  • Process new account opening, change of mandate request and facilitating on customer due diligence checks
  • Conduct searches and provide necessary information to help COO completing KYC for new accounts/borrowers
  • Consolidate MIS and internal reports for the team
  • To comply with all regulatory requirements imposed by regulatory authorities, and policies, standards, lending guidelines and procedures of the Bank.
  • Suitable candidate may take up more duties (similar to Assistant RM) including preparation of spreadsheet and financial analysis, credit memo write up, calculation of ROE, supporting RM in sales and marketing.
Requirements
  • Degree holder in Business, Economics, Finance or related disciplines
  • Minimum 2+ years of relevant experience
  • With high level of attention to details
  • Fluent in Spoken Cantonese, English and Mandarin
  • Proficient in Microsoft Office
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