Senior Officer/ Assistant Manager, KYC (1 year contract) Senior Officer/ Assistant Manager, KYC (1 year  …

Aim Higher
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 29 May 20
250K - 750K
Aim Higher
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 29 May 20
250K - 750K
1. Competitive salary 2. Wide exposure 3. Prime location and office environment

Company Description

Our client, a well known corporate bank is looking for Senior Officer/ Assistant Manager, KYC (1 year contract).

Responsibilities

  • Carry out name screening, periodic review and clear alert generated by in-house system
  • Complete CDD documents review within the timeline in SLA
  • Follow established control procedures to eliminate potential operational risk
  • Monitor and ensure all team members follow relevant policies, guidelines and regulatory requirements in operations
  • Provide advice on AML/ CFT to business unit or stakeholders
  • Identify and report suspicious activity to compliance team
  • Ad-hoc project as assigned

Requirements

  • University degree in related disciplines
  • Minimum 5 years relevant experience on client onboarding name screening and CDD documents checking
  • Familiar with process of periodic KYC review, name screening and clients onboarding, documentation, regulations and market standards for corporate banking
  • Knowledge of system such as World Check
  • Sound knowledge on FATCA and CRS documentation checking
  • Excellent time management, prioritization, organizational and communication skills
  • Proficiency in English and Chinese (Cantonese and Mandarin)

Interested parties please send your updated resume in WORD format with current and expected salaries (quoting Employer Ref:) to banking@aimHigher.com

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