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Front Office Corporate Banking KYC Associate / Sr Associate

Front Office Corporate Banking KYC Associate / Sr Associate

Korea Development Bank Hong Kong BranchHong Kong
13 days ago
Job description

C Posted byRecruiter

JOB DESCRIPTION

  • Process customer due diligence (KYC) for onboarding customer / counterparty, regular review and trigger review
  • Handle KYC related enquiry from counterparties
  • Work closely with teammates to facilitate the collection of KYC and other documents
  • Liaise with internal departments such aspliance, Legal and relevant teams to smoothen on-boarding process
  • Support front office queries related to customer on-boarding and client due diligence process
  • Prepare management report
  • Control all KYC cases progress
  • Review Policy and Procedure

REQUIREMENT

  • Post-secondary or above
  • Strong understanding of due diligence and local Anti-Money Laundering requirements
  • 3+ years of experience in KYC,pliance or related job preferably

    • SKILLS

  • Goodmand of written and spoken Cantonese & English
  • Goodmand of written and spoken Korean is definitely an asset
  • Good knowledge of MS Office

    • DESIRED PERSONALITY & WORK ATTITUDES

  • A team player with excellentmunication and interpersonal skills
  • Hardworking, responsible and able to work under pressure
  • Strong analytical and strong risk sense
  • Eager to learn and attention to details

    • Job ID 202506 CB KYC

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