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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

Job ID # 648259

To apply for this position,  please simply click on the “APPLY NOW” button or send your full resume to ( ) in word format indicating the job title.  If you are not contacted by our consultants within 2 weeks, please consider your application unsuccessful. All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited’s Privacy Notice.

PERSOLKELLY Hong Kong Limited: Employment Agency Licence No. 75536

PERSOL Hong Kong: Employment Agency Licence No. 75503