• Competitive
  • Hong Kong
  • Permanent, Full time
  • Citi
  • 2018-07-19

HK CPB KYC Onboarding Specialist

HK CPB KYC Onboarding Specialist

  • Primary Location: Hong Kong SAR of PRC,Hong Kong,Hong Kong
  • Education: Bachelor's Degree
  • Job Function: Risk Management
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18040140


  • To advise banker team on the onboarding requirement in accordance to Bank's AML/KYC standards and Regulatory Requirement, and work with banker team to fulfil the requirement
  • To conduct ongoing gap analysis on policies and standards against existing processes, and identify improvement initiatives and keep the guidelines/procedures up to date
  • To coach the junior team members, provide guidance in exception handling


  • Bachelor Degree
  • Knowledgeable and with several years of working experience in KYC / AML areas, risks or control functions
  • Mature, strong analytical and problem solving ability
  • Excellent interpersonal skills to manage relationships across businesses, geographies, and all levels
  • Able to multi-task in a dynamic environment and follow through the assignments
  • Project management experience would be an advantage
Hong Kong Hong Kong Hong Kong HK