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KYC Support – Operations Control

GF Holdings (Hong Kong) Corporation Limited Hong Kong
Posted 4 days ago In-Office Permanent HK$30k - HK$50k
D
Posted by
Doris Wong
Recruiter
Job Highlights • Conduct negative news search • Perform KYC routine review and non-routine review • Conduct procedure reviews on an on-going basis

Main Responsibilities

- Support the business units in completing internal risk assessment material on Money-laundering/Terrorist  Financing) for KYC (Know Your Customer) review
- Conduct negative news search and name screening of clients
- Perform KYC routine review and non-routine review
- Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
- Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
- Work closely with business units to provide effective KYC review support services
- Liaise with related stakeholders on KYC review related matters
- Manage and monitor the KYC review progress
- Prepare and review management reports
- Perform other ad hoc tasks as assigned by Team Head

Requirements

- Degree holder
- Attentive to details, compliance and control oriented, diligent, proactive and able to work under pressure
- Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
- AML/CFT compliance knowledge is preferred
- Familiar with the banking ordinance and rules, codes and guidelines issues by HKMA
- Proficient in both spoken and written English and Chinese (including Mandarin)
- Proficient in PC skills including MS Word and Excel

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