職位描述
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.
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Proficient in written and spoken English and Chinese
其他細節
職位空缺來源
eFinancialCareers
參考編號
20922629
發布日期
2024年04月09日
關鍵詞
Compliance/Legal, Other, Operations, Risk Management
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