Officer/AM, KYC Support Centre

Main Responsibilities

• Support the business units in completing internal ML (Money-laundering)/TF (Terrorist Financing) risk assessment materials for KYC (Know Your Customer) review
• Conduct negative news search and name screening of clients
• Perform KYC routine review and non-routine review
• Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
• Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
• Work closely with business units to provide effective KYC review support services
• Liaise with related stakeholders on KYC review related matters
• Manage and monitor the KYC review progress
• Prepare and review management reports
• Perform other ad hoc tasks as assigned by Team Head

Requirements

• Degree holder
• Attentive to details, compliance and control oriented, diligent, proactive and able to work under pressure
• Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
• AML/CFT compliance knowledge is preferred
• Familiar with the banking ordinance and rules, codes and guidelines issues by HKMA
• Project management experience is preferred
• People-oriented and a team player
• Proficient in both spoken and written English and Chinese (including Mandarin)
• Proficient in PC skills including MS Word and Excel
• Pragmatic with strong drives for results

Note: Candidates with more experience may be considered for AM role.

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.