- Our client is a prestigious global corporate banking institution.The Bank is dedicated to serving enterprises. With a strong presence in the Hong Kong market, they have a stable business foundation and are continually expanding their the team.
- You will have the opportunity to join a close-knit team of approximately 15 individuals who foster a friendly and supportive work environmentabout the job.
- Conduct on new account opening and account review documents, ensuring compliance with AML policies, procedures, and internal guidelines.
- Perform daily name screening using the Bank's AML system and collaborate with business units to address any related issues.
- Handle tasks related to FATCA/CRS reporting, ensuring accurate and timely submission.
- Maintain a well-organized filing system for all original documents, including Account Opening Agreements, Declaration Forms, and FATCA/CRS & experiences required.
- Aound 3-5 years of relevant work experience in Commercial Banking.
- Bachelor Degree in business or law-related disciplines.
- Demonstrate a patient personality with excellent interpersonal and communication skills.
- Possess a strong understanding of anti-money laundering (AML) issues.
- Fluent in Cantonese, English, and Mandarinhow to apply.
- To Apply online, please click on the link below. Alternatively, for a confidential discussion please contact Zoe Liu on or email
experience 3 years
skills CDD Maker, KYC, Client Onboarding, EDD, Onboarding, KYC maker, corporate banking
qualifications 3 years of experience in KYC/CDD experience in Banking industry
Bachelor Degree in business or law-related disciplines
Fluent in English, Cantonese and Mandarin
education Bachelor Degree -
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about the company.
