Business Risk Consultant with International Private Bank under Business Unit. Reporting to both business team and the risk team
Role Duties :
Act as KYC reviewer of KYC / CRS / FATCA documents / KYC progress monitoring reports / Account signatories documents;
To establish (when necessary), review and revise internal operation procedures periodically;
To prepare gap analysis upon change of regulatory guidelines or HOP;
To conduct training to the Branch staff and to other offices;
To carry out any project related to change of KYC policies and systems.
Job Requirements :
Bachelor's Degree or above in Accounting / Finance / Business / Legal / Economics or related disciplines;
2-3 years' experience in KYC compliance;
Proficiency in English and Cantonese.
Experienced candidate will be consider as Assistant Manager.