KYC Manager/Assistant KYC Manager/Assistant …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 18 Jun 21
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 18 Jun 21
Competitive
KYC Manager/Assistant

Responsibilities:
  • Undertake customer due diligence for FI and Corporate clients according to regulatory guidelines and internal procedures base on the frontline application
  • Perform AML/KYC review and customer due diligence (CDD/EDD) tasks, including monitoring and tracking the KYC records, ensuring records are not past due and compliance with local regulation and internal standards
  • Conduct periodic review for existing clients, u pdate KYC forms and client profiles according to policy and requirements
  • Actively communicate with the business to satisfy regulatory requirements
  • Ensure all the procedures are done in a timely and correct manner
  • Work on ad-hoc projects when required

Requirements:
  • Bachelor degree holder or equivalent and above
  • 0-2 years of relevant experiences
  • Familiar with customer onboarding, KYC/AML/CFT aspects (frontline of defense)
  • Good IT skills such as MS office (Excel / Word). Able to use VBA or Access is preferred
  • Good communication in English and Chinese , including Mandarin and Cantonese


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