AML KYC,CDD,Client Service - Contract renewable - 15K to 35K

Location: Central and Western District, Hong Kong
Specialisation: Contracting
Salary: Negotiable
REF: BBBH218686_1517199847

Company background
Our client is a global bank, they are actively looking for a few of outstanding candidates for KYC/CDD (6 - 12 months contract, renewable) to support client on boarding and AML functions below respectively:

1. KYC Officer

  • Assist Relationship Manager in regards to AML CDD/ KYC
  • Prepare AML CDD periodic review
  • Review account transaction activities for any suspicious events
  • Information collection through database and internet search
  • Experience in Banking is a must

2. KYC Quality Control Analyst

  • Provide administrative support to KYC QA
  • Review account opening documentations for QA approval
  • Liaise with internal Compliance personnel on the application of KYC policy
  • Monthly and weekly report preparations
  • Minimum 1 year AML/KYC/CDD experience is a must

3. Clients Services officer

  • Assist Relationship Manager to conduct KYC reviews for global clients
  • Ensure client onboarding documentations are aligned with compliance
  • Contact clients in regards to account payment, documents collections and handle their requests
  • Prepare annual credit review, facility letter, relevant research report and conduct regular covenant checks for clients.
  • Closely liaise with branches, legal team, sales team for document preparations
  • Minimum 3 years in client servicing role in banking/FS
  • Fluent to native English speaking is a must

Please contact Jenny Yuen on +852 3103 4362 or APPLY NOW by clicking the button below.