Client On Boarding/ KYC/ Senior Associate/ Top Tier Ibank/ HK recruitment

Job Description:
-Complete new KYC profiles for new clients
-Review and update KYC profiles for existing Verify customer identity and related documentary proof
-Conduct KYC due diligence checks
-AML/ KYC project involvement

Requirements:
-University Graduate
-4-6 years of working experience within Client On Boarding
-Good communication skills in English and Cantonese
-Mandarin in a bonus
-Supervisory skills is a bonus

With a competitive salary package paying up to $60k HKD monthly. This is an excellent position for candidates who are looking to develop his/her career and become a team lead.

If you or anyone you know is interested, please email CV to Rhythy Yeung at asia-at-huxley.com or call 3653-1010.