KYC Officer (China Bank)(1 year renewable contract)

Our client is a leading China bank and they are looking for KYC Review Officers to join their KYC support team.Responsibilities

Conduct negative news search and name screening of clients
Perform KYC routine review and non-routine review
Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
Work closely with business units to provide effective KYC review support services
Liaise with related stakeholders on KYC review related matters
Manage and monitor the KYC review progress
Prepare and review management reports
Perform other ad hoc tasks as assigned by Team Head and/or Division Head

Experience:

With at least 1-year control-related experience on AML- and KYC-related area in a sizable financial institution and/or regulatory bodies
Attentive to details, compliance and control-oriented, diligent, proactive and able to work under pressure
Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
Proactive and work as a team player
Proficiency in both spoken and written English and Chinese (including Putonghua)
Proficient in PC skills including MS Word and Excel