Job ref no.: CT3117490-01#8986

CDD / KYC / Compliance Assistant Manager / Manager - Corporate Banking (25K – 50K)

Job Master Consultant Limited

Responsibilities:

  • Perform the risk assessment for new offshore company account opening
  • Customer due diligence on existing client through periodic review
  • Review and approve KYC for new client on-boarding for standard sensitive accounts
  • Perform qualitative and quantitative check on New Account Documentation for all clients
  • Review account transaction activities for irregularities
  • Ensure account opening comply with anti-money laundering requirements
  • Collect CDD related information and conduct investigations into any suspicious transactions
  • Work closely with front office to facilitate the collection of KYC and other relevant documents in accordance with the prevailing account opening procedures and local regulations. To ensure evidence of each customer’s identity and other relevant documents are received in order before account opening. 
  • Prepare regular reports for Management review (account documentation irregularities, monthly statistics).
  • Ensure all client files are stored and maintained accordingly (electronically and in paper format).
  • Ensure timely processing of static data updating request

 

Requirements:

  • Degree holder in Business, Finance or other related disciplines
  • Minimum 5 year experience in Corporate Banking and CDD/KYC field
  • Good communication skills
  • Good knowledge of account opening guidelines and anti-money laundering procedures
  • Proficient in Cantonese, English and Mandarin

 

All information received will be kept in strict confidential and only for recruitment purpose.

Interested candidates, kindly email us (Apply Now) or whatsapp Ms Cheung at 6816 2826 or contact Mr Wong at 3580 8580 for a confidential discussion.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3117490-01#8986
Salary
  • 25,000 - 55,000 / month
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 5 years - 10 years
Career Level
  • Middle management level
Education
  • Degree