Talent.com
你所在的国家不提供此工作机会。
Senior Associate, KYC Advisory (KYC, AML, CDD), Corporate & Investment Bank

Senior Associate, KYC Advisory (KYC, AML, CDD), Corporate & Investment Bank

IGNITE RECRUITMENT HONG KONG LIMITEDHong Kong
10 天前
职位描述

Responsibilities

  • Process & review new corporate / global banking client accounts (Listedpanies, Non-bank Financial Institutions & Banks) and verifying their identities.
  • Assist business unit to conduct and carry out full set of KYC process (on-boarding, on-going periodic review and trigger event review) according to internal Policies & Procedure on corporate clients
  • Ensure proper documentation, maintenance and update on related customer profile
  • Work closely with front office staffs to collect KYC & on-boarding documents from clients
  • Conduct name screening and negative news searching
  • Work closely with business unit &pliance team to assess risks andpliance issues associated with customers or products to prevent money laundering & terrorist financing
  • Work withpliance unit to ensure operation & AML procedure areplied with internal policies and regulations
  • Perform on-going review on policy and procedure to ensure operations are adhere to HKMA requirement
  • Prepare management report as required
  • Perform business related ad-hoc tasks as required

Requirements :

  • Degree or above
  • 4 years + CDD / KYC / AMLpliance related experience gained in corproate banking
  • Related professional qualification is highly preferred ( ECF on AML, holder of AAMLP, CAMLP)
  • Knowledge of banking operations procedures, banking products & loan facilities and good understanding on KYC requirement would be an advantage
  • Strong knowledge on Hong Kong Banking Regulatory requirment would also be an advantage
  • Goodmand of written and spoken in English
  • Candidate with less experience would be considered for the Associate position

    • Job ID AC02072025

    为此搜索创建职位提醒

    Senior Associate • Hong Kong