ALL-STAR AGENCY
立刻申请
KYC Assistant Manager (1-year contract), Corporate Bank | 人才服务办公室
2024-04-25 00:00:00发布
职位描述
Responsibilities
- Conduct thorough assessments and provide expert guidance on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters within the department, including initial documentation review from Relationship Managers (RMs) and facilitating subsequent processing.
- Collaborate with various internal departments, such as Operations, Legal & Compliance, to address and resolve KYC/AML issues as required.
- Monitor and diligently follow up on all KYC-related cases to ensure timely resolution.
- Stay up to date with the latest developments and changes in KYC regulations, and establish an updated KYC workflow to ensure compliance with regulatory requirements.
- Perform additional duties as assigned.
Requirements
- Hold a university degree, preferably in Business Administration, Finance, or a related field, with a minimum of 2 years of relevant experience, preferably in corporate banking.
- Possess a comprehensive understanding of KYC requirements and demonstrate familiarity with their implementation.
- Display strong attention to detail, analytical skills, and effective problem-solving abilities.
- Exhibit a team-oriented mindset with excellent communication and interpersonal skills.
- Possess fluency in English and Chinese.
- Demonstrate proficiency in using PCs and Microsoft Office.
其他细节
- 职位空缺来源
- eFinancialCareers
- 参考编号
- 20992016
- 发布日期
- 25 Apr 2024
- 关键词
- Compliance/Legal,Other,Operations,Documentation