senior associate, compliance (corporate banking)

• Our client is a prestigious global corporate banking institution.The Bank is dedicated to serving enterprises. With a strong presence in the Hong Kong market, they have a stable business foundation and are continually expanding their operations.

• You will have the opportunity to join a close-knit team of approximately 15 individuals who foster a friendly and supportive work environment

• Conduct on new account opening and account review documents, ensuring compliance with AML policies, procedures, and internal guidelines.
• Perform daily name screening using the Bank's AML system and collaborate with business units to address any related issues.
• Handle tasks related to FATCA/CRS reporting, ensuring accurate and timely submission.
• Maintain a well-organized filing system for all original documents, including Account Opening Agreements, Declaration Forms, and FATCA/CRS forms.

• Aound 3-5 years of relevant work experience in Commercial Banking.
• Bachelor Degree in business or law-related disciplines.
• Demonstrate a patient personality with excellent interpersonal and communication skills.
• Possess a strong understanding of anti-money laundering (AML) issues.
• Fluent in Cantonese, English, and Mandarin

• To Apply online, please click on the link below. Alternatively, for a confidential discussion please contact Zoe Liu on +852 6763 1467 or email zoe.liu@randstad.com.hk

Randstad