Job ref no.: CT3116508-01#0556

Correspondent Bank KYC Associate

O-Bank Co., Ltd

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

Responsibilities:

  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

 

Requirements:

  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

 

Apply Methods

Applicants may send C.V. indicating expected salary by clicking Apply Now

 

For other vacancies, please visit our website and download application forms at http://www.o-bank.com/

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