KYC Officer, Sales & Trading Department (Contract Basis)

  • HKD20000
  • Hong Kong
  • Befristete Anstellung, Vollzeit
  • ICBC International Holdings Limited
  • 26 Jul 17

We need the high caliber to join us.


  • Act as a key person in conducting name screening check on both prospect and existing clients in client on-boarding team,
  • Advise FO sales in relating to KYC or client due diligence issue,
  • Assist in handling client account opening for different Sales Team,
  • Assist Sales Team to complete regular review on time including but not limited to overdue review,
  • Support FO Sales in completing specific and designated project,
  • Assist Sales Team in completing credit check during regular account review,
  • Maintain proper client record for credit client in different related system,
  • Handle various administrative issues related to credit risk management including but not limited to setting up meeting with Management,
  • Assist in other KYC related issues


  • Minimum 1-2 years hands-on experience in account opening / KYC / client on-boarding, experience with Investment Banking would be an advantage,
  • Preferably with knowledge &/or experience in credit management or margin monitoring, but not a must,
  • Basic skills in dealing with client in account opening issue independently.
  • The job will be on contract basis for half a year.

Interested parties, please send your full resume including your CURRENT and EXPECTED salary to Mandie Tai, Human Resources, ICBC International Holdings Limited 37/F., ICBC Tower, 3 Garden Road, Central, HK or by email.