For Recruiters

KYC Senior Associate - HK Corporates

Non-disclosed Hong Kong
Posted 4 days ago In-Office Permanent HK$18k - HK$28k
Overview Leading foreign corporate bank, originates from APAC region. This bank covers regional and foreign corporate clients. They provide financial services to large corporations and listed companies, such as financing, lending and other business solutions. They are looking for a KYC Senior Officer to join their Business Planning, Corporate Banking team.

Overview

Leading foreign corporate bank, originates from APAC region. This bank covers regional and foreign corporate clients. They provide financial services to large corporations and listed companies, such as financing, lending and other business solutions. They are looking for a KYC Senior Officer to join their Business Planning, Corporate Banking team.

Job Duties

  • Be responsible for new client onboarding, ongoing and trigger events reviews for local and mainland customers
  • Handle regular account monitoring and alert clearing
  • Conduct AML screening after account opening and monitor ongoing items in Compliance Review
  • In charge of KYC reviews and document retrieval in AML and providing assistance to internal audit procedures under KYC field
  • Communicate with internal parties to deliver KYC controls and handle related enquiries
  • Ensure compliance with bank's risk and KYC policy as it relates to the KYC process
  • Support ad-hoc projects as assigned

Job Requirements

  • Minimum 2 years of experience in CDD, KYC and AML within banking. Corporate banking experience is a must
  • Degree holder of business, finance or other related disciplines
  • Previous exposure to working with relationship managers is a plus
  • Proficiency in English and Mandarin
  • Strong PC and MS Office Skills

Note: Candidates with less experience will be considered "Officer" level.

If you believe you have the relevant skill and experience and is interested in this position, kindly get in touch with Joanna Wong with your CV and contact details via or call +852 39018751 to engage in a confidential discussion.

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