Your new company
A well-known Corporate Bank is looking for a Senior Officer/ Assistant Manager with 2 years working experience to join their Client Onboarding/ Account Opening team.
Your new role
- Perform Know Your Customer due diligence (KYC/CDD) on new and existing clients including corporates and financial institutions;
- Review documentation for account openings, periodic reviews, and closures to ensure compliance with group standards and local KYC/AML regulations;
- Work with Relationship Managers to ensure all necessary account documents are received and processed promptly;
- Conduct annual reviews and periodic checks of customer files to ensure compliance with KYC/AML guidelines.
What you'll need to succeed
- University graduate, ideally with a major in Banking, Finance, Accounting, Economics or related disciplines;
- At least 2 years of relevant working experience with corporate account opening, KYC/CDD;
- Knowledgeable about HKMA requirements regarding AML and KYC.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Hailey Tai now @ 22307491. Alternatively, you can also send Hailey an updated CV to hailey.tai@hays.com.hk
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
