- Our client is a prestigious global corporate banking institution. They offer a comprehensive range of banking services, including deposits, loans, receivables, securities, cash equivalents, debt investments, and more. 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.
- Leading a team of 6 in KYC Compliance and reporting to the Team Lead
- To review and update KYC policies and procedures
- Coaching and advising Operation Team on KYC matters
- Conducting periodic review to ensure compliance with latest regulations, as well as the accuracy and efficiency of the work-flow
- Providing compliance training to relevant parties
- Assist in ad hoc projectsskills & experiences required.
- University Degree holder
- Around 5 years KYC/CDD/AML experience in corporate/commercial banking
- AML qualification (ie CAMS, AAMLP, CAMLP etc) would be preferred
- Fluent in spoken and written English and Chinesehow 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 KYC checker, corporate banking, periodical review
qualifications 3 years of experience in KYC/CDD as checker in Banking industry
Bachelor Degree in business or law-related disciplines
Fluent in English, Cantonese and Mandarin
education Bachelor Degree -
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描述
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