Senior Officer, KYC/ CDD (Perm)

Hays

Central, Hong Kong
Permanent
Full-time

24 days ago

Your new company A Regional Corporate Bank is looking for a Senior Officer for their KYC team Your new role

Conduct periodic review on existing corporate accounts and any other CDD reviews
Review account opening documents and related supporting documents
Update e-KYC, Anti-Money Laundering (AML) systems
Communicate with RMs / customers to collect supporting documents and KYC information to comply with KYC policies and procedures;
Prepare reports and perform clerical duties and ad hoc tasks as assigned by Management.l Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring;

Conduct periodic review on existing corporate accounts and any other CDD reviews
Review account opening documents and related supporting documents
Update e-KYC, Anti-Money Laundering (AML) systems
Communicate with RMs / customers to collect supporting documents and KYC information to comply with KYC policies and procedures;
Prepare reports and perform clerical duties and ad hoc tasks as assigned by Management.l Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring;

What you'll need to succeed

Bachelor Degree in related disciplines
1 + years of KYC experience
Proficient in Cantonese, Mandarin and English

What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or reach out to Christopher Cheung via phone +852 6386 3871 or email [email redacted, apply via Company website] now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

CTgoodjobs

Apply Now