Our client is seeking for experienced candidates with KYC due diligence check experience in Private Banking to perform checking function for KYC remediation exercise.
Our client is a well-known Swiss multinational private bank and financial services company. They provide wide range of professional financial services including wealth management, asset management and related services to high net worth clients and institutions. Our client's asset under management is around 509 CHF billion.
Perform the checking function for the KYC remediation exercise in accordance with internal banking regulations
Ensure the KYC due diligence check on new account on-boarding in agreement with latest rules and regulations
Conduct the regular due diligence review for existing clients from time to time
Co-ordinate with different divisions including Frontline, Business Management and AML compliance to enhance the client on-boarding process
Ensure the appropriateness of KYC documents and evidences
Handle the ad-hoc tasks if needed
Bachelor degree holder
Experience for minimum 3-5 years in KYC due diligence check in Private Banking
Knowledge in HKMA's AML requirements & Risk Assessments
Strong knowledge in various corporate structure
Working knowledge in computer literacy
Excellent communication skills in English, Mandarin and Cantonese
Ability to work under fast paced environment individually with good problem solving skill
Exposure in top tier private bank
Attractive salary package
Steep learning curve
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Charles Wong on +852 3602 2422.
In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting across the full range of junior roles, we join an international network of Page Personnel offices. As part of the Page Group, we are able to leverage on over 30 years of international recruitment experience and expertise. This has enabled us to deliver the results that you want - the best employees available quickly and with minimum fuss.