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onboarding compliance, am/officer.

  • hong kong
  • posted 14 august 2023
  • closes 12 october 2023
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job details

summary

  • hong kong
  • randstad hong kong
  • HK$21,000 - HK$30,000 per month
  • permanent
  • full-time

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job details

  • key responsibilities

    Facilitate/review/approve on-boarding process against internal AML procedures and guidelines
    Complete KYC review to ensure the account opening process fulfill latest regulatory requirements and Bank’s policies
    Conduct AML screening (ie name screening, sanctions screening, negative news screening etc) and take further investigation when necessary
    Preform/review further client checks (ie CRS/FATCA checks, World Check, Source Of Funds, Business Proofs, Organization Chart etc)

  • skills

    CDD, KYC, onboarding, corporate and commercial clients, AML

  • qualifications

    University Degree holder
    At least 2 years on-boarding/KYC experience
    Good proficiency in written and spoken Chinese and English
    Self motivated, energetic and open-minded individual

  • education

    Bachelor Degree

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