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

IGNITE RECRUITMENT HONG KONG LIMITEDHong Kong

7 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

Senior Associate • Hong Kong