Job ref no.: CT3116508-01#0556

Correspondent Bank KYC Associate

O-Bank Co., Ltd

  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Insurance plan
  • Medical plan
  • Paid overtime
  • … + 1 more


  1. Conduct risk assessment for correspondent banks to fully comply with the Bank's policies as well as external regulatory requirements
  2. Carry out trigger event and periodic due diligence review on correspondent banks
  3. Assist in update the KYC/AML-related operations guidelines and procedures in response to the regulatory changes
  4. Communicate and liaise with internal departments and other correspondent banks for enquires in relation to bank-to-bank matters
  5. Perform ad hoc tasks as assigned



  1. Diploma or above in Business Administration, preferably in Business Administration or related disciplines
  2. 2 years banking experience
  3. Have knowledge in conducting KYC on Banks is a plus
  4. Well-versed with HKMA's AML requirements
  5. Self-motivated and attentive to details
  6. Good risk control sense


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More job information
Job ref no. CT3116508-01#0556
  • N/A
Job Function
Employment Term
  • Full-time
  • 2 years - 6 years
Career Level
  • Entry level
  • Diploma or equivalent