Job ref no.: CT3118690-01#2686

KYC/AML Officer, Investment Bank, 18-22K

Career International AP (Hong Kong) Limited

Benefits
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Medical plan
  • Paid overtime

Job Description:

  • Reviews private banking and institutional client account documentations in accordance with   the Bank’s standards and regulatory requirements for existing customers, highlighting   account category.
  • Processes on non-financial transactions relating to services handled in Client Account Services department including letters arrangement and sending to clients..
  • In conjunction with the business units, work with the cross functional groups (including Compliance, Credit/Risk, Legal, Treasury, Middle Office, Settlement) and, provide feedback on accounts status.
  • Update documentation and information in various trading and processing systems, to keep current with compliance status of clients.
  • Follow up on outstanding documentation and information to meet the Firm’s KYC/AML guidelines.
  • Perform periodic remediation of KYC information to clean up data and documentation and coordinate with clients and/or business units.
  • Understand and respond to inquiries from business units and support groups through the use of effective communication.

Knowledge

  • At least 1-2 years relevant experience in bank
  • Good knowledge on client account opening and familiar with the regulatory requirements in relation to client account opening

Skills and Abilities

  • Fluent in spoken and written English and Mandarin
  • Good PC skills including MS Word and Excel

Qualifications

  • Post-secondary education or above

Interested parties please click Apply Now to apply job

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More job information
Job ref no. CT3118690-01#2686
Salary
  • 17,000 - 25,000 / month (negotiable)
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 1 year - 2 years
Career Level
  • Entry level
Education
  • Asso. Deg or High Dip
  • Degree