My client is a global investment bank currently looking for a KYC candidate to support their private wealth management business.
- Responsible for KYC documentation for private clients and corporate account review
- Conduct source of wealth screening for new and existing clients
- Acquire and maintain accurate KYC documentation
- Review and maintain accurate client and corporate documentation on daily basis
- Minimum 3 years of relevant KYC/CDD and AML compliance experience, experience in any Private Banking an added advantage
- Strong communication skills with an excellent command of written and spoken English and Cantonese.
- Attentive to details, strong analytical skills and interpersonal skills