Your new company Our client is a leading Hong Kong Security Brokerage Firm with a diverse business around the world.
Your new role - Conduct comprehensive KYC and CDD for new corporate clients, as well as periodic CDD reviews for existing clients
- Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records
- Ensure effective AML risk management and regulatory compliance during client account openings
What you'll need to succeed - Degree holder in Business, Finance or other related disciplines
- Minimum of 2 years of relevant experience in CDD/KYC/AML Compliance in banking or financial institutions
- Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred
- Knowledge of banking operations procedures, banking products & facilities, and customer requirements
- Proficiency in both English and Chinese (Cantonese & Mandarin)
- Good at managing customers, able to communicate accurately and effectively
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 us 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 about your career.