Job Discription
- Handle the end-to-end onboarding of new customer personal accounts, collecting all relevant information and manage the customer onboarding experience.
- Conduct outbound call to follow up with customer on account opening document and/or perform customer due diligence
- Review relevant information, KYC (Know Your Client) documentation and perform customer due diligence (CDD) for new customer accounts.
- Review the source of fund/wealth of each customer against with the corroboration
- Able to research on industry/business financial benchmark to support customer’s background net worth
- Liaise with internal operation teams to ensure a smooth onboarding experience.
- Adhere to bank’s policies, standards, operations guidelines/ procedures, security and internal control measures and maintain high level of professional integrity.
- Comply with the compliance and regulatory requirements and code of conduct.
Job Requirement
- Professional telephone manner, excellent interpersonal & communication skills
- Customer oriented, and able to build a strong relationship with customer.
- Ability to work under pressure & independently. 4. Self-motivated and result oriented.
- Good command of both spoken and written English and Cantonese. High proficiency in Mandarin is an advantage.
- Proficient in MS Office applications including Excel, PowerPoint.
KYC Officer - Private Banking (Up to $45K/ month)
KYC Officer - Private Banking (Up to $45K/ month)
Location:
Central Hong Kong Island
Industry:
Accounting & Finance
Contact Name:
Jasmine Yiu
Date Published:
04-May-2026