KYC/CDD Officer (12 months) - Private Bank

Bank & Finance


Yau Tsim Mong

On behalf of our client, one of the prestige private bank in worldwided class is seeking for candidate with following requirement:


- Degree holder with 1-2 years KYC and Customer Due Diligence experience, experience gained from Private Bank is a PLUS

- Gather KYC Due diligence information, FATCA, Glboal Standard documents for redmediation of the portfolio 

- transaction monitoring is a Plus

- Strong communication skills with Relationship Managers in both English, Mandarin and Cantonese

- Detail-minded and able to meet tight deadline

- We will also consider fresh graduate fir trainee posts


Interested parties, please send full resume to shirley@charteronhr.com.hk  All submitted documents will be used for recruitment purposes only.