Job ref no.: CT3119652-01#2464

Junior/ Senior banking operation officer (KYC/ CDD/ Risk)

Robert Walters

We recruit junior to senior KYC/ Settlement/ Risk position candidate. Feel free to drop us a message here to uderstand more.

Key Responsibilities:

  • Perform Checking function on daily transactions.
  • Coordinate and supervise the support of clerical staff in delivering service to investors and clients
  • Ensure all daily and monthly services are delivered in accordance with relevant client SLA’s
  • Ensure all transactions are processed on a daily basis
  • Perform KYC review (Source of Wealth/Fund review) for new account opening, review Account Opening Document for completeness and compliance with KYC, CDD requirements and by ensuring that the necessary approvals have been obtained prior to passing for processing by Operations.
  • Report any CDD exceptions identified to Compliance and Department

Key Skills:

  • Good communication in English and Chinese is a must (both written and spoken)
  • Flexible attitude to work and ability to think outside the box
  • Knowledge in Automatic World Distributor and any other Transfer Agency systems will be an advantage
  • Ability to understand risk and compliance obligations

Company Overview:

This is a renowned global bank.

Get in touch

Andrew Ho

+852 2103 9353

Interested parties please click Apply Now to apply job.

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More job information
Job ref no. CT3119652-01#2464
  • 15,000 - 25,000 / month
Job Function
Employment Term
  • Full-time
  • 0 year - 5 years
Career Level
  • Entry level
  • N/A