Job Details
  • Reference246871
  • LocationHong Kong
  • SalaryNegotiable
  • Job TypeFull Time
  • Posted29 days ago
  • ConsultantAnna Leung

Job Responsibilities

  • Work with sales team to understand deal pipeline and ensure KYC is in place prior to deal closing/ announcing
  • Check KYC and account opening documentation from clients, and arrange account opening
  • Perform KYC, CDD renewals
  • Ensure compliance with bank's risk and KYC policy as it relates to the KYC process
  • Depending on the AML risk and other risk profiles, liaise with Legal and Compliance for due diligence review and exception approvals
  • Run client background checks for negative information

Job Requirements

  • Bachelor degree or above with 1 year related experience banking
  • Attention to details with high accuracy in work; strive for process improvement
  • Good time management skills and ability to prioritise and work to tight timeframes
  • Cooperative, proactive with high sense of responsibility and teamwork
  • Able to work under pressure and in a volatile environment