KYC/CDD Officer (Banking, Corporate, up to 25k)
PERSOL is Asia-Pacific’s leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of experience, we deliver integrated workforce solutions that are tailored, tech-enabled, and designed for the dynamic world of work. We combine human expertise with smart technology to help organisations solve workforce challenges, unlock potential, and stay ahead of change. From recruitment and talent management to workforce strategy and advisory, our collaborative approach puts your goals at the centre. In 2025, we came together under the PERSOL name — reflecting our bold vision for the future of work and our Group’s Vision: Work and Smile. Whether you’re building teams, growing careers, or transforming how work gets done, we’re here. PERSOL Hong Kong: Employment Agency Licence No. 80860 Our client is a reputable Chinese-based bank. They are seeking for an KYC Assistant Manager/ Officer to support their daily operation. Responsibilities: Conduct KYC on existing-to-bank individual and/or corporate clients for periodic reviews and trigger events Comply with relevant regulatory requirements and internal policies and guidelines Ensure accuracy of information and completion of KYC within assigned timeframe Handle ad-hoc tasks as assigned by supervisor Qualifications: University graduate 2 years of relevant experiences of KYC, CDD, individual and corporate's account review and opening in banking industry Relevant qualification in CAMS, AAMLP, CAMLP will be an advantage Good interpersonal and communication skills Proficient in both English, Cantonese, and Putonghua Proficient in MS Office Suite of products including MS Word and Excel Competent in managing discussions with internal stakeholders to provide advice on documentation and KYC requirement To apply for this position, please simply click on the “APPLY” button or send your full resume in Word format to [email redacted, apply via Company website] indicating the job title. If you are not contacted by our consultants within 2 weeks, please consider your application unsuccessful. All applications will be treated in strict confidence and used for recruitment purposes only in accordance with PERSOL Hong Kong Limited’s Privacy Policy. PERSOL Hong Kong Limited: Employment Agency Licence No. 80860 Full-time
Наблюдалась 2026-09-14, впервые 2026-08-28, источник — Indeed.