Job ref no.: CT3118690-01#2664

KYC Private Banking - Private Banking $30K-40K

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 Private Banking  – Private Banking $30K -40K ( many )

Responsibilities:

  • Perform name screening and background check;
  • Conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedures;
  • Ensure that the KYC Due Diligence package for existing client is completed accurately and in a timely manner in form and substance as required for review by committee/Compliance/management;
  • Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation in the bank’s record.
  • must CDD periodic review in Private banking 

 

 Requirements:

  • Preferably degree holder in business or related disciplines;
  • At least 5 years of KYC Private Bank experience a must  in conducting KYC review /Client On boarding /CDD periodic review /Account Documentation for Private Banking sector and client relationship management in Private Banking segment;
  • Familiar and proficient on KYC, knowledge with high sensitivity to legal, compliance and operational risks;
  • Good knowledge of Banking Ordinance and related regulatory requirements;
  • Be able to multi-task with good interpersonal and communication skills; and
  • Good command of English and Chinese (including Mandarin).

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More job information
Job ref no. CT3118690-01#2664
Salary
  • N/A
Job Function
Industry
Location
  • Central
  • Western District
Employment Term
  • Full-time
Experience
  • 5 years - 10 years
Career Level
  • Entry level
Education
  • Degree