Manager, KYC, Client Onboarding, Corporate Bank - Central and Western District
仅限注册会员 Central and Western District, 香港
1个月前
* 此薪资范围由 beBee 估算
Job summary
A Well Established Corporate Bank is looking for a Manager for KYC/ CDD/ Client Onboarding. Oversee the daily operations and documentation of client onboarding processes, including corporate account setup and maintenance of static data.
Responsibilities
- Oversee the daily operations and documentation of client onboarding processes, including corporate account setup and maintenance of static data.
- Collaborate with Relationship Managers and clients to address matters related to Customer Due Diligence (CDD), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance.
- Participate in system enhancement and development initiatives by gathering user requirements and contributing to UAT.
- Prepare, revise, and maintain operational procedures and policies to ensure alignment with regulatory and business standards.
- Conduct statistical analysis and compile supervisory reports, covering areas such as FATCA, CRS, and DPS.
- Perform additional ad hoc tasks as assigned to support business needs.
Qualifications
- University graduate with over 5 years of relevant experience in the banking industry.
- Well-versed in client onboarding processes, including regulatory requirements and procedural workflows.
- Strong familiarity with FATCA, CRS, and DPS regulations, along with hands-on experience in their operational implementation.
- Proficient in Microsoft Office applications, including Word, Excel, and other essential tools.
- Fluent in English, Cantonese, and Mandarin, with excellent communication skills in both written and spoken forms.
工作描述
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