(Assistant) Manager – FI Support, SME Operations (Renewable Contract)

PAO Bank Limited

  • Ngau Tau Kok, Hong Kong
  • Permanent
  • Full-time
  • 23 days ago
Responsibilities
  • Handle account opening and periodic/trigger event reviews for Financial Institution (FI) clients, including banks, brokers, fund managers, insurance companies, etc.
  • Perform KYC in accordance with internal policy and regulatory requirements
  • Review and verify corporate documents, licenses, ownership structures, and source of funds
  • Coordinate with Relationship Managers, Compliance, and Related departments to ensure smooth onboarding and timely review completion
  • Support regulatory reporting, internal audits, and process enhancement initiatives
  • Maintain and timely update relevant policies and procedures related to be in line with the bank’s AML policies as well as the legal and regulatory requirements
Requirements
  • University Degree or above in Business Administration or related disciplines
  • Minimum 5 years of relevant experience in FI onboarding or KYC/CDD review, preferably from a bank
  • Familiar with HKMA, AMLO and other relevant regulatory requirements
  • Good command of both English and Chinese (Cantonese and Mandarin)
  • Proficiency in MS Office and familiarity with KYC tools/systems is a plus
Interested candidates, please send your detailed resume with contact telephone number, earliest availability date, current and expected salary via "Apply Now".Personal information collected is strictly for recruitment purpose only.

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