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I-Bank - KYC Officer, up to 25KMorgan McKinley
  • Others
  • Salary negotiable
  • Posted on 19 Mar 2019
I-Bank - KYC Officer, up to 25KMorgan McKinley
Job Highlights
  • temp to perm
  • attractive package
  • Wide range exposure
Job Description

Our client is a leading global financial services company is currently looking for an Account Management Officer to join their dynamic team.


  • Review Clients' Account Opening documentations for adequacy and regulatory and internal requirements
  • Support Relationship Managers and their Assistants to complete required documentation
  • Execute account opening processes across the various systems
  • Ensure that Accounts are opened in the systems in a timely and accurate manner
  • Perform system input and static data maintenance task related to client accounts
  • Work with Legal and Compliance and other stakeholders on documentation requirements
  • Assist any ad hoc duties as required


  • Bachelor degree in Finance, Economics or business related disciplines
  • 1-2 years experience in back office or middle office in a banking environment
  • Proficient in Microsoft Excel, Vlookups, Access, PowerPoint, Word, and Outlook
  • Strong judgment, alertness and interpersonal skills
  • Excellent command in both written and spoken English and Chinese, Mandarin is an advantage
  • Immediate available is highly preferred
Additional Information
Career Level
Years of Experience
Employment Type
Full Time, Permanent
Company details
As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines. We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of smaller local employers. Today, a worldwide network of offices and an international candidate management system offers our clients and candidates the best talent and opportunities from all corners of the globe.
In Hong Kong, we supply contingent and retained recruitment solutions for permanent and contract roles within the following sectors:

*Accounting & Finance
*Banking and Financial Services
*Human Resources
*Risk, Compliance, Legal & Audit
*Office Support
*Sales & Marketing

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