Prepare and screen New-to-Bank and existing customers CDD reviews on corporate customers including Non-Bank Financial Institutions
Work with RMs in obtaining KYC information and document for New-to-Bank and existing customers
Manage the assigned list of cases and to complete the CDD making & screening on a timely manner
Ensure the CDD submitted is of good quality, contain accurate and complete information
Handle ad hoc projects as required
University graduate in any discipline
Minimum 1 year of relevant banking experience, relevant experience in Corporate Banking / AML / KYC / CDD preferred
Good knowledge of corporate banking and treasury products and services
Familiar with banking operations and related policies and regulatory requirements
Good communication, interpersonal skills
Mature and able to work under pressure and tight deadline
Good team player and proactive
Basic IT knowledge and strong MS Office skills
We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.
We are a well established and listed local commercial bank in Hong Kong, a member of Yuexiu Group, which is a state-owned enterprise group with the largest assets and leading performance in overall economic efficiency in Guangzhou, having total assets nearly RMB 420 billion as at the end of 2016. We are committed to actively expanding our business development in both Hong Kong and Mainland. To cope with our rapid growth, we are now inviting high caliber candidates to join us and pursue for success.