KYC/AML/CDD Consultant

  • Competitive Salary
  • Hong Kong
  • Permanent, Full time
  • Aston Carter Hong Kong
  • 06 Dec 17 2017-12-06

Our client is looking to hire multiple candidates to support their commercial banking business. This is a great chance to gain exposure to various ongoing in order to grow your career with a broader set of skills.

Key Capabilities:

These candidates upon joining the team are expected to be able to perform the below tasks according to the level and role assigned.

Job Duties:

  • Verify accuracy in conducting case profile reviews for normal, low and high risk customers
  • Carefully inspect information and documentations provided by the customers and ensure the banks regulatory and compliance standards are duly met
  • Escalate any concerns to senior management in a timely manner
  • Resolve any identified issues during approval stage
  • Ensure timely completion of case reviews
  • Conduct any follow ups with case managers to request for additional documentation
  • Conduct KYC activities to mitigate the bank’s exposure to financial crime risk
  • Impactful communication to develop an effective dialogue with senior stakeholders of the business - COO, AML, SFR and FCC

Qualifications:

  • 2-5 years of experience working in banking sector
  • Strong communication skills and stakeholder management skills
  • Strong product knowledge within commercial banking
  • Good exposure to regulatory requirements for corporate customers in conducting CDD reviews
  • Problem Solving and Critical Thinking
  • English + Cantonese/Mandarin communication proficiency is highly desired