職位描述
Job duties
- Perform name screenings, background checks, and due diligence on new clients.
- Conduct end to end account opening and KYC reviews / risk assessment for existing and new corporate clients.
- Liaise with the front office on documentation requirements or issues surfaced during customer reviews.
- Conduct quality checking on KYC assessments and oversee KYC procedures
- Monitor transaction activities and ensure AML risk is effectively managed in accordance with the regulatory requirements
- Identify and investigate potential risks within client profiles and transactions and escalate any hits or risks found when necessary.
- Keep abreast of HKMA regulations and update KYC manuals / policies for the bank
Job requirements
- Bachelor's degree holder from reputable university, preferably in business or finance discipline
- 6+ years of corporate banking experience in KYC / AML. Checker experience is highly preferred
- CAMS, AAAMLP or CAMLP qualifications are advantageous
- Strong understanding on HKMA and MAS KYC / AML regulations
If you believe you have the relevant skill and experience and is interested in this position, kindly get in touch with Joanna Wong with your CV and contact details via or call +852 36535470 to engage in a confidential discussion.
其他細節
職位空缺來源
eFinancialCareers
參考編號
20927677
發布日期
2024年04月10日
關鍵詞
Compliance/Legal, Compliance Regulatory, Operations, Client services, Corporate Banking, Other
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