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Associate (KYC/AML-Corporate Banking)

2 months ago

Hong Kong, Hong Kong SAR China PERSOLKELLY Hong Kong Limited Full time

Company Profile

Our client is a is an international bank which is reputable from Asia to global.

Exciting New Role for You

  • You will 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
  • It is important to 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

  • At least 2~3 years of KYC/CDD experience in corporate/commercial banking
  • University graduate preferably in Business Administration, Finance or related disciplines
  • Good command of English and Chinese
  • Proficient in Japanese language will be an advantage
  • Proficient in using PC and MS Office

Rewards

You will be working in an international team of professional and hardworking individuals, working together in a fast-paced environment, five-day work week and competitive package.

Action Now

Please contact Yuko Okamoto via direct line +852 2971 2526 or email okamoto@persolhk.com for a confidential discussion about this role and other exciting opportunities. Job ID # 648259