Responsibilities:
- Process & review new corporate/ global banking client accounts (Listed Companies, Non-bank Financial Institutions & Banks) and verifying their identities.
- Assist business unit to conduct and carry out full set of KYC process (on-boarding, on-going periodic review and trigger event review) according to internal Policies & Procedure on corporate clients
- Ensure proper documentation, maintenance and update on related customer profile
- Work closely with front office staffs to collect KYC & on-boarding documents from clients
- Conduct name screening and negative news searching
- Work closely with business unit & compliance team to assess risks and compliance issues associated with customers or products to prevent money laundering & terrorist financing
- Work with compliance unit to ensure operation & AML procedure are complied with internal policies and regulations
- Perform on-going review on policy and procedure to ensure operations are adhere to HKMA requirement
- Prepare management report as required
- Perform business related ad-hoc tasks as required
Requirements:
- Degree or above
- 4 years + CDD/KYC/AML Compliance related experience gained in corproate banking
- Related professional qualification is highly preferred (e.g. ECF on AML, holder of AAMLP, CAMLP)
- Knowledge of banking operations procedures, banking products & loan facilities and good understanding on KYC requirement would be an advantage
- Strong knowledge on Hong Kong Banking Regulatory requirment would also be an advantage
- Good command of written and spoken in English
- Candidate with less experience would be considered for the Associate position
To apply online please click the 'Apply' button or send your profile to alex.cheung@ignite-recruitment.com . For a confidential discussion about this role & other openings please contact Alex CHEUNG at +852 2121 1418 .