KYC Officer (12-month renewable contract, China Bank)

Our client is a leading China bank and they are looking for KYC Review Officers to join their KYC support team.

• Conduct negative news search and name screening of clients
• Perform KYC routine review and non-routine review
• Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
• Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
• Work closely with business units to provide effective KYC review support services
• Liaise with related stakeholders on KYC review related matters
• Manage and monitor the KYC review progress
• Prepare and review management reports
• Perform other ad hoc tasks as assigned by Team Head and/or Division Head

• With at least 1-year control-related experience on AML- and KYC-related area in a sizable financial institution and/or regulatory bodies 
• Attentive to details, compliance and control-oriented, diligent, proactive and able to work under pressure
• Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
• Proactive and work as a team player
• Proficiency in both spoken and written English and Chinese (including Putonghua)
• Proficient in PC skills including MS Word and Excel

• Degree holder or equivalent
• Fresh Graduate are welcome