Your new company a well-established banking group is hiring for the position of account opening senior officer, private banking
Your new role - Review and verify account opening documents, CRR, CDD, and related compliance materials, including but not limited to KYC, CRS, and FATCA requirements.
- Maintain and update customer records in the internal system.
- Conduct daily AML name screening and ensure customer information is accurate and up to date.
- Support the preparation, review, and enhancement of work manuals, SOPs, and internal policies to ensure alignment with regulatory standards.
- Collaborate effectively with internal departments to facilitate smooth operations.
- Participate in assigned projects and handle ad-hoc tasks as directed by management
What you'll need to succeed - Bachelor's degree or above.
- AAMLP certification is an advantage.
- Minimum of 3 years of relevant experience in AML, KYC, and CDD within the Private Banking sector.
- Excellent command of written and spoken English and Chinese, with fluency in Mandarin.
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 reach out to Christopher Cheung now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.