Contract Officer

Found in: Talent HK C2 - 2 weeks ago


Hong Kong, Hong Kong SAR China SMBC Group Full time

Responsibilities

: Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for processing Liaise with different internal departments including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary Monitor and follow on all KYC related cases to ensure they are handled in a timely manner Keep abreast on all latest KYC updates regularly and ensure an updated KYC workflow is in place to fulfill regulatory requirements Ad hoc duties as assigned

Requirements:

University graduate preferably in Business Administration, Finance or related disciplines with minimum 2 years’ relevant experience, desirably in corporate banking Good understanding and familiar with KYC requirements Attentive to details, analytical and strong at problem solving A team player with good communication and interpersonal skills Good command of English and Chinese Proficient in Japanese language will be an advantage Proficient in using PC and MS Office
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