Client Due Diligence Specialist (Contract to Permanent) Client Due Diligence Specialist (Contract to  …

HARBRIDGE PARTNERS
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 03 Jun 20
Competitive and Negotiable (Upto 25,000)
HARBRIDGE PARTNERS
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 03 Jun 20
Competitive and Negotiable (Upto 25,000)
Posted by:
Posted by:
Recruiter
Our Client is one of the leading financial services group with a global reach. Expanding into areas such as Real Time AI trades execution, online banking and servicing a diverse range of top quality institutional, corporate and retail clients, it is one of the most exciting environments within banking and financial services. This is a global firm but Cantonese, Mandarin and English is required. Ideally all three, and other languages will be of distinct advantage. You will need to have full working rights to Hong Kong as visa sponsorship will not be offered.

Client Due Diligence Specialist (Contract to Permanent)

Location:  Hong Kong – Kwun Tong

IMMEDIATE AVAILABILITY CANDIDATES WILL BE GIVEN PRIORITY AS THIS IS A CONTRACT TO PERMANENT ROLE.

Key Responsibilities:

• To handle KYC Periodic Review/Trigger Event (including checking the adequacy of required KYC documents and conducting customer screening in accordance with the latest local regulatory requirements, global KYC standards and local operating procedures.

• To perform customer on-boarding/new account opening, checking the FATCA/CRS documents as well as the internal checklist

• To follow up incomplete KYC documents and pending item control

• To conduct regular Sanctions CHECK /PEPs/Adverse Media/Internal Lists screening/ Company Directors checks

• To perform and Monitor process and perform QC checking of scanned KYC document to EFS (encryption file system)

• To perform other compliance related duties as assigned from time to time

 

Job Requirements:

• Minimum 2 MONTHS in customer due diligence experience in banking fields, preferably with international banks.

• Strong knowledge in global KYC standards/requirements, AML, FATCA and CRS, client onboarding process and bank regulations; in corporate banking preferred

• Excellent communication and interpersonal skills

• Detailed-minded, meticulous, willing to learn, self-motivated with a strong sense of responsibility, able to work independently and under pressure

• Good command of spoken and written English and Chinese (Both Cantonese & Mandarin)

• Proficiency in Microsoft PowerPoint, Word and Excel

• HONOURS DEGREE IS PREFERRED

 

For more detailed information on this and other similar outstanding career opportuntiies, Please send an updated resume in English to:

 

CV (at) HARBRIDGEPARTNERS (dot) COM

You may telephone Charles Chan, Stella Huo Edward Chen for more information on 2523 9955

 

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