- KYC, working across Corporate and Institutional banking
- Client facing – end to end KYC process for Corporate clients
- The role will include BAU activities, on boarding, periodic reviews and remediation projects.
- 4-5 years of solid end –to-end experience to on-board corporate and institutional clients.
- Advantage to have KYC remediation experience or periodic review experience.
- Advantage to have experience in a client-facing role
- Able to read Chinese
- Detailed oriented, great communication skills, dedicated to work, target oriented, fast learner