about the company
An expanding foreign corporate bank is looking for a KYC Associate to join their operations team.
... about the job.
- Reviewing documentation for account openings, periodic reviews, and closures to ensure compliance with group standards and local KYC/AML regulations.
- Conducting due diligence on new and existing corporate banking clients, including gathering KYC documentation and entering customer data into systems.
- Working with Relationship Managers to ensure all necessary account documents are received and processed promptly.
- Conducting annual reviews and periodic checks of customer files to ensure compliance with KYC/AML guidelines.
- Efficiently managing the customer signature database, monitoring exceptions, and providing regular reports to management, while ensuring timely responses to local regulators.
- Maintaining adherence to Service Level Agreements (SLAs) to improve turnaround times.
skills & experiences required
- University graduate, ideally with a major in Banking, Finance, Accounting, Economics ior related disciplines
- Strong knowledge of AML/KYC, with a minimum of 4 years of experience in Client Onboarding within Corporate Banking.
- Familiar with the regulatory requirements and best practices for account opening and closing.
- Understands relevant KYC and Anti-Money Laundering (AML) directives, rules, and regulations.
- Knowledgeable about HKMA requirements regarding AML and KYC.
- Excellent oral and written communication skills in English, with proficiency in the local language (Cantonese/Mandarin) being highly desirable.
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact and send your CV to Kira Tang: kira.tang@randstad.com.hk