Job ref no.: CT3115413-01#8352

KYC /AML Compliance officer (Contract 1 year) - Private Banking

Asia Progress Executive Limited

Our client is Private banking To cope with the rapid business expansion they are now inviting high caliber candidates to join the team 

KYC /AML Compliance officer (Contract 1 year) - Private Banking  

Responsibilities

  • Conduct CDD, support account opening risk assessment and approval accordance to regulatory requirements/ corporate governance
  • Conduct KYC and AML documentation review and approve new accounts.
  • Familiar with HKMA regulated banking
  • Review periodic due diligence performed by RM or existing clients.
  • Advise KYC/CDD related matters
  • Manage investigation on any AML related enquiries from regulators/auditors
  • Client data and document updates, Cross border review, CDD periodic review /CDD account document
  • Ad-hoc duties as assigned

Requirements

  • University graduate in Accounting, Legal, Finance or related discipline
  • At least 3 years CDD/KYC or Account Opening risk assessment related experience acquired from Int’l Private banks / must Private Banking only 
  • Prior experience earned from HKMA regulated banking
  • Must be understanding of HKMA/AML requirement
  • Positive, organized and strong interpersonal skills
  • Proficient in both written and spoken English/ Mandarin

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More job information
Job ref no. CT3115413-01#8352
Salary
  • N/A
Job Function
Industry
Location
  • Central
  • Western District
Employment Term
  • Contract
  • Full-time
Experience
  • 3 years - 8 years
Career Level
  • Middle management level
Education
  • Degree