AVP, KYC/ CDD, Foreign Corporate Bank

3 weeks ago

Hong Kong, Hong Kong SAR China ALL-STAR AGENCY Full time

Responsibilities

  • Conduct KYC/CDD assessments for new account opening and maintenance of existing accounts in compliance with local regulations and the bank's procedures.
  • Support end-to-end KYC procedures, including KYC documentation, screening and analyzing system alerts, and investigating high-risk accounts.
  • Monitor and update KYC policies and procedures timely.
  • Act as a team player to support the local and APAC region's KYC matters.
  • Monitor performance and statements of portfolios for usual activities to ensure compliance with banks' requirements.
  • Handle internal functions and external regulator queries to support any KYC issues.

Requirements

  • Bachelor's degree holder, preferably in Economics, Accounting, Finance, Risk Management, Legal, or relevant degree disciplines
  • Holders of CAMS, CAMLP, or AAMLP are a plus.
  • Minimum 5-8 years of KYC maker and checker experience, preferably in corporate banking
  • Sound knowledge of the AML/KYC regulatory requirements of HKMA. Knowledge of MAS and PAOB requirements is a plus.
  • Proficient in written and spoken English and Chinese

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