KYC Assistant Manager (1-year contract), Corporate Bank

Responsibilities

• Conduct thorough assessments and provide expert guidance on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters within the department, including initial documentation review from Relationship Managers (RMs) and facilitating subsequent processing.
• Collaborate with various internal departments, such as Operations, Legal & Compliance, to address and resolve KYC/AML issues as required.
• Monitor and diligently follow up on all KYC-related cases to ensure timely resolution.
• Stay up to date with the latest developments and changes in KYC regulations, and establish an updated KYC workflow to ensure compliance with regulatory requirements.
• Perform additional duties as assigned.

Requirements

• Hold a university degree, preferably in Business Administration, Finance, or a related field, with a minimum of 2 years of relevant experience, preferably in corporate banking.
• Possess a comprehensive understanding of KYC requirements and demonstrate familiarity with their implementation.
• Display strong attention to detail, analytical skills, and effective problem-solving abilities.
• Exhibit a team-oriented mindset with excellent communication and interpersonal skills.
• Possess fluency in English and Chinese.
• Demonstrate proficiency in using PCs and Microsoft Office.