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Business Assistant (KYC - 22K)

Keywords / Skills : Business Assistant (KYC - 22K)

Posted: 2018-12-06

Customer Service
Customer Service Executive
Posted On
6th Dec 2018
Job Ref code
Job Description
Job Description :

Our client, a well-known international bank, is looking for aBusiness Assistant to join its dynamic team:
  • Conducts KYC due diligence maker role pertaining to existing client periodic review
  • Works with checker at Business Support Unit (BSU) to fulfill Citi’s KYC documentation requirements
  • Liaises with the Relationship Managers & Service Assistants to obtain necessary KYC information and documentation from clients (via the relationship manager)
  • Liaise with internal Compliance personnel on the application of KYC policy

  • Relevant KYC knowledge gained in a global, dynamic banking environment
  • Bachelor's degree Holder
  • Good command of both spoken and written English, Chinese
  • Immediate available preferred

Interested parties please email a resume (MS Word version), with the expected salary and the job reference no. to