about the company
Our client is a regional corporate bank and private wealth management company. They are looking to expand the team in Hong Kong and looking for On-boarding Makers, Checkers and Approvers.
about the job
- 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)
- Seek for further approval for High Risk clients to on-board
skills & experiences required
- 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
To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 6446 3601 or email: firstname.lastname@example.org...