Overview:
Are you ready to take your career to the next level in the corporate banking sector? We are seeking a Senior Associate for KYC client onboarding to join a leading corporate banking client. This is an exceptional opportunity to play a vital role in ensuring compliance and enhancing customer relationships. With over 5 years of experience in KYC and AML, you will have the chance to leverage your expertise while contributing to a dynamic and supportive team environment. This position offers the potential for professional growth and development in a fast-paced and rewarding setting.
Key Responsibilities:
- Supervise the administration of accounts and maintain accurate customer records, including reporting, reviewing, and managing account statuses (e.g., dormant, hold, release).
- Provide cross-team support and backup, including examining inward clearing cheques for clearing and cheque honor, and performing checker functions or processing tasks as needed in the Clearing Team.
- Oversee the overall account maintenance services within the AMS Team, ensuring that staff are equipped to handle account maintenance services in a professional manner that meets customer needs.
- Organize and assign routine duties for officers and clerical staff in the AMS Team, facilitating effective workflow and accountability.
- Foster staff development by providing guidance and support to enhance their skills in account maintenance services.
Requirements:
- A minimum of 5 years of relevant experience in KYC and AML within a corporate banking environment.
- Strong understanding of KYC regulations and AML compliance requirements.
- Proven leadership skills with experience in supervising teams and managing staff progress.
- Excellent attention to detail and analytical skills to ensure accuracy in account management processes.
- Ability to thrive in a fast-paced environment and manage multiple tasks efficiently.
- Strong communication skills, both verbal and written, to effectively interact with stakeholders.
If you are an experienced professional eager to make a significant impact in KYC client onboarding within a dynamic corporate banking environment, we encourage you to apply. Please send your CV to Raymond Cheung for a confidential discussion. Join a team that values excellence and offers ample opportunities for career growth!
