senior kyc officer - regional bank in Hong Kong

posted
contact
shirley shao, randstad hong kong
job type
permanent
salary
HK$ 30,000 - HK$ 45,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 30,000 - HK$ 45,000 per month
reference number
91M0148888_1600830244
contact
shirley shao, randstad hong kong
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job description

about the company

Our client is a expanding Regional Corporate Bank with strong presence in HK. They are now looking for an KYC talent to support the Operations team.

about the job

  • Perform AML investigation, review and monitoring
  • Formulate, maintain and update AML policies and guidelines as well as ensure the KYC/CDD processes are in compliance with regulatory guideline and internal policies
  • Conduct CDD for new account opening, account maintenance and periodic KYC/CDD review for existing customers
  • Work closely with frontline and other department staff to perform the pre-transaction and post-transaction monitoring
  • Perform periodic PEP and sanction checking and ad-hoc project/exercise

skills & experiences required

  • University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
  • Minimum 8 years of AML/KYC experience in Corporate Banking is preferred
  • AAMLP or equivalent qualification is preferred
  • Familiar with KYC documentation and AML regulatory guidelines
  • Self-motivated and independent with excellent analytical skills
  • Good command of both verbal and written English and Chinese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Shirley Shao on + 852 2232 3414 or email: shirley.shao@randstad.com.hk

skills

KYC, CDD, client onboarding, banking, corporate banking, financial, AML, documentation, Periodic Review

qualification

KYC, CDD, client onboarding, banking, corporate banking, financial, AML, documentation, Periodic Review

educational requirements

Associate Degree/Diploma