Job summary

Job Highlights:

  • Promising career path
  • Competitive remuneration package
  • Excellent Opportunity


Job Responsibilities:

  • Perform and conduct KYC review on existing client accounts
  • Ensuring existing client profiles are complete and follows internal and external regulations
  • Work closely with different stakeholders on KYC related matters
  • Ad-hoc project


Requireme...

Job Highlights:

  • Promising career path
  • Competitive remuneration package
  • Excellent Opportunity


Job Responsibilities:

  • Perform and conduct KYC review on existing client accounts
  • Ensuring existing client profiles are complete and follows internal and external regulations
  • Work closely with different stakeholders on KYC related matters
  • Ad-hoc project


Requirements:

  • 2+ years of relevant KYC experience in financial institutions
  • Knowledgeable and experienced as KYC checker in wholesale banking
  • Previous experience as KYC checker is will also be considered
  • Fluency in simplified Chinese would be an ADVANTAGE
  • Experienced in dealing with FI or corporate clients is a MUST

Our client offers attractive remuneration package to the right candidate. Interested parties please kindly reach out to Justin Chan at 3907 0744 by phone or by email to j.chan@gravitasgroup.com for a confidential discussion

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