about the company
Our client is a well-known foreign corporate bank. To cope with their expanding business, they are looking for a KYC Associate/AVP for their corporate banking team. The ideal candidate will have 4+ years of experience in account opening, KYC and CDD within banking.
about the job
- Perform KYC review for corporate accounts
- Handle account opening, periodic and trigger event reviews
- Perform customer due diligence and documentation check
- Ensure compliance with regulatory requirements and internal policies and procedures
- Work closely with internal auditors, KYC control Team and AML Team
skills & experiences required
- 4+ years of experience in KYC for corporate clients
- Bachelor's degree in business or related disciplines
- Good command of both written and spoken English and Mandarin
- Proficient in using PC and MS Offices
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on + 852 2232 3492 or email: kira.tang@randstad.com.hk