Senior KYC Officer (Private Banking)
Morgan McKinley
Hong Kong, Hong Kong

KYC Officer (Private Banking) - A European Private Bank is hiring for a Senior Officer to support their pre-onboarding KYC operations, including SOW review.

About the company

Our client is a prestige European Private Bank.

About the role

The Senior Officer is responsible for the Account Opening operations, including client documentations and SOW review.


  • Conduct checks for client documentation i.e. customer verification in accordance to regulatory requirement.
  • Conduct checks for client onboarding and client review i.e. client due diligence, source of wealth corroboration, structure plausibility, name screening and transaction review etc.
  • Liaise and communicate with stakeholders e.g. Front Office, Client Data Management, Compliance, Business Management.
  • Assist in system enhancement UAT, ad-hoc tasks & projects.
  • Requirements

  • University Degree holder.
  • Minimum 3 years solid experience in handling both documentation and KYC due diligence checks in Private Banking.
  • Well-versed with HKMA's AML requirements & risk assessment.
  • Good knowledge in various corporate structures especially for trust & foundation in different jurisdiction.
  • Mature, self-starter with good interpersonal skill, can work independently & willing to work overtime when required.
  • Good command of written & spoken English / Cantonese / Chinese.
  • Proficient in Microsoft Word / Excel.
  • ECF on AML / CFT (Core Level).
  • Application

    If this above description fits your experience and is something you would like to explore, please click 'Apply Now' to submit your resume to us.

    Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position or any other vacancies we are recruiting for.

    Any questions, please feel free to contact Regan Lo at 3907 3944 .


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