You may also like

eBanking Assistant (Contract) - Open to fresh graduates (18-20K

Chandler Macleod
  • Find out more about the job
  • Find out more about the job

KYC/AML Analyst



Job Description

KYC review and AML risk assessment at a global corporate bank

Your new company
This leading global corporate bank is seeking a high calibre KYC/AML professional to join their expanding team in a role primarily responsible for managing a portfolio of corporate banking clients.

Your new role
You will be focused on conducting KYC for non-borrowing high risk clients by conducting research, and assessing customer contact in keeping with strict compliance and adherence to all KYC policies both internally and externally. You will also be involved in ensuring that the business is mitigating risk for their corporate banking segment. You will also work to make certain that the bank's reputation is protected at all times by knowing customers and their businesses.

What you'll need to succeed

  • You will have a solid background within corporate banking or financial institution exposure
  • Minimum 1-3 years control-related experience on KYC
  • Trilingual candidates would be ideal but at the very least, must be able to speak and write in Cantonese and English
  • Attentive to details and proactive

    What you'll get in return
    The valuable opportunity to work in a leading bank with global presence, you will also be entitled to market leading fringe benefits, and a sky-is-the-limit career progression path.

    What you need to do now
    If you're interested in this role, click 'apply now'. If this job isn't quite right for you but you are looking for a new position, please forward your up-to-date CV [email redacted, apply via Jobable] for a confidential discussion on your career and job opportunities.
Employment TypeFull-time
Education LevelNone
LanguageEnglish, Cantonese
HaysHuman Resources and Recruitment