about the company
Our client is an international corporate and investment bank and they are looking for multiple heacounts for their expanding KYC team. about the team The team is expanding and international. It will deal with client on-boarding process of corporate accounts. about the job You will:- Perform KYC and CDD on new and warm Corporate and Institutional clients
- Review and update the account opening procedures and client due diligence policy
- Streamline and automate existing operation workflow
- Work closely with Salesperson, Compliance, Internal Audit and other operation departments for client onboarding and ongoing monitoring issues
- At least 2-5 years relevant experience in Corporate and Institutional client onboarding, KYC/CDD and AML from banking or financial institutions
- Candidates who are familiar with client on-boarding procedures in corporate and investment banking, private banking, or fund houses orsecurities are welcome
- Knowledge of banking operations procedures, banking products & facilities and customer requirements
- Fluent in English and Chinese is a must
To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk