Job Description
Responsibilities
- Conduct KYC/CDD assessments for new account opening and maintenance of existing accounts in compliance with local regulations and the bank's procedures.
- Support end-to-end KYC procedures, including KYC documentation, screening and analyzing system alerts, and investigating high-risk accounts.
- Monitor and update KYC policies and procedures timely.
- Act as a team player to support the local and APAC region's KYC matters.
- Monitor performance and statements of portfolios for usual activities to ensure compliance with banks' requirements.
- Handle internal functions and external regulator queries to support any KYC issues.
Requirements
- Bachelor's degree holder, preferably in Economics, Accounting, Finance, Risk Management, Legal, or relevant degree disciplines
- Holders of CAMS, CAMLP, or AAMLP are a plus.
- Minimum 5-8 years of KYC maker and checker experience, preferably in corporate banking
- Sound knowledge of the AML/KYC regulatory requirements of HKMA. Knowledge of MAS and PAOB requirements is a plus.
-
Proficient in written and spoken English and Chinese
Job Particulars
Job source
eFinancialCareers
Job reference
20922629
Date published
09 Apr 2024
Job keywords
Compliance/Legal, Other, Operations, Risk Management
The Hong Kong Talent Engage website contains job vacancies information from external sources and relevant links as a convenience to our users, and is not responsible for the content of these sites.