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Published 1 year ago

KYC CDD Checker & Maker- Corporate Banking (30K-60K)

PERSOLKELLY Hong Kong Limited, EA Licence No: 71939

Job Description

Responsibilities:

  • Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking
  • Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
  • Prepare detailed CDD information including public search results for review per the Bank’s standard
  • Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
  • Ensure accuracy of information and completion of CDD within assigned timeframe

Requirements:

  • Degree holder in business or related discipline
  • Minimum 3 years’ or above relevant experience in CDD and/or KYC in banking or financial institutions
  • Articulate and proficient in client interactions
  • Conscientious, collaborative and independent
  • Effective at multi-tasking and able to meet tight timelines
  • Proficient in both English, Cantonese and Putonghua

Job Particulars

Job source
eFinancialCareers
Job reference
20840208
Date published
12 Apr 2024
Job keywords
Compliance/Legal, Compliance Regulatory, Corporate Banking, Other, Acquisition Finance
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