kyc/due diligence - corporate banking in Hong Kong

posted
contact
gladys chan, randstad hong kong
job type
permanent
salary
HK$ 25,000 - HK$ 30,000 per year

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 25,000 - HK$ 30,000 per year
reference number
91M0153935_1620629975
contact
gladys chan, randstad hong kong
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job description

Key Responsibilities:

  • Perform KYC (Know Your Client) due diligence review for C&IB customers including sovereigns, banks, funds and institutional banking customers
  • Conduct name screenings including discounting and processing of negative news, and PEPs for all risk rating clients
  • Perform periodical review of KYC records as to completeness, including verifying that due diligence standards are complied with, and also whether the risk assessments are up-to-date
  • Provide advice to Front Office in a timely matter in relation to HK KYC requirements
  • Solid knowledge and strong understandings regarding professional investor regime would be highly preferred
  • Assist in ad-hoc projects as assigned

Requirements:

  • 2+ years KYC /client on boarding experience in corporate banking industry
  • fluent Chinese and English

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree