The successful candidate will leverage their technical knowledge of and experience in Client Due Diligence and KYC to enhance the client experience whilst meeting regulatory requirements. He/she will work closely and directly with stakeholders in the Relationship Management, Client Services teams and the Financial Crime Compliance team on a day-to-day basis. Duties will include: performing client on-boarding KYC review and CDD documentation checking; carrying out periodic KYC review of existing customers to ensure compliance of regulatory requirements and the guidelines and policies of the Bank; providing AML/KYC advices to different Business Units in relation to the on-boarding process for clients; and providing updates on KYC/AML requirements to junior staff and front line staff.
The ideal candidate will be a Degree holder and will have more than 3 years of related experience gained in the banking industry preferably with knowledge and understanding of AML rules and regulations and understanding of KYC and AML requirements for various client types. He/she must be fluent in English and Chinese and must have excellent communication skills with the ability to manage priorities from different key stakeholders.
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