KYC Officer (Commercial Banking)
1d ago
  • commercial banking
  • Responsibilities :

  • Perform Anti-Money Laundering (AML) and Know Your Client (KYC) for Commercial Banking Clients and their subsidiaries.
  • Work closely with the Relationship Managers to complete the required KYC process in accordance with HKMA & bank internal policies pertaining to Client periodic review
  • Conducts KYC due diligence maker role pertaining to existing client periodic review
  • Works with checker at Business Support Unit to fulfill bank internal KYC documentation requirements
  • Liaises with the Relationship Managers & Service Assistants to obtain necessary KYC information and documentation from clients
  • Liaise with internal Compliance personnel on the application of KYC policy
  • Requirements :

  • Bachelor degree holder
  • Relevant KYC knowledge gained in a global, dynamic banking environment is preferable
  • Good command in MS PowerPoint, Excel and SharePoint
  • Good communication and interpersonal skills
  • Fluent in both spoken and written English and Cantonese
  • Ability to work independently and under deadline
  • Strong teamwork skills
  • Interested parties please email a resume (MS Word version), with the expected salary and the job reference no. to juno.koh

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