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- Posted 18 August 2022
- SalaryHK$25000 - HK$29000 per month
- LocationHong Kong
- Job type Contract
- DisciplineBanking & Financial Services
- Reference259495_1660791112
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KYC/Compliance Officer - International Bank !!
Job description
Job Highlights
- Dynamic working environment
- Excellent exposure in KYC/ CDD field
- Multinational Bank
Job Responsibilities
- Managing the end to end KYC process for new client adoptions
- Gather and collect all required KYC, compliance or regulatory documentation via internal or public searches
- Review KYC (Know Your Client) documentation, AML, and perform customer due diligence (CDD) for new client accounts
- Manage escalations and face off to key stakeholders
- Manage risk effectively by ensuring timely and precise escalation and handling/monitoring of issues
Requirements
- Strong knowledge on AML, KYC, and regulatory requirements like FATCA, MIFID, etc.
- Relevant experience in Client On boarding and Remediation
- Experience of Onboarding / Remediation entity type Special Purpose Vehicles, Trusts, REITs
- Strong background in Client Service
- Deep understanding of the Corporate Banking industry
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend