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Customer Due Diligence Manager (KYC)

ICBC Asset Management (Global)Hong Kong

15 天前

职位描述

Responsibilities

Customer Due Diligence (CDD) : Perform thorough KYC checks on new and existing clients by verifying identities, assessing risk profiles, and reviewing supporting documentation;
Documentation Management : Collect, review, and maintain accurate client records, including identification documents, business licenses, and financial statements;
Onboarding new clients : Collaborate with client-facing teams to facilitate smooth onboarding processes while ensuringpliance with KYC policies;
Regulatorypliance : Ensure adherence to local and international AML, CTF, and KYC regulations (, FATF, OFAC);
Risk Assessment : Identify and escalate high-risk clients or suspicious activities to thepliance Manager for further investigation;
Policy Updates : Stay informed about changes in regulatory requirements and assist in updating internal KYC procedures accordingly;
Reporting : Prepare and submit reports on KYC activities, findings, andpliance status to management or regulatory bodies as required;
Training : Assist in training team members on KYC / AML best practices and procedures when needed.

Requirements :

Bachelor’s degree in Finance, Business Administration, Law or a related field;

Minimum of 4-5 years of experience in KYC, AML,pliance, or a similar role within the financial services industry;

Type 4 and 9 license holder are preferred;

Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are preferred;

Have a strong understanding of KYC, AML processes;

Familiar with SFC and other relevant regulations related to AML, CTF;

Excellent analytical skills, positive and proactive attitude, team player, ability to work efficiently in a fast-paced environment required;

Good proficiency in MS Office (Excel, Word and Powerpoint);

Goodmand in written and oral English and Chinese including Putonghua.

Please click "Apply Now" to submit your application with CV attached stating both the existing and expected salary . Personal data collected will be used for recruitment purposes only.

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Customer Manager Manager • Hong Kong