- Regional exposures and stable platform
- Friendly working culture
- Promising career development
Our Client
Representing the most sustainable European Corporate and Institutional Bank, with outstanding business performance with a net profit of USD 4.5 Billion and earning an A+ credit rating to search for a CDD KYC specialist to cater for its continued expansion in the Hong Kong Regional Office.
Job Duties
- As part of the Regional CDD Team under the COO Office, this job holder will be responsible for:
- Accountable for client onboarding for low to high-risk corporate and institutional clients Conduct end-to-end KYC / PEP and comprehensive CDD / EDD assessment in accordance with HKMA regulatory requirements/corporate governance
- Serve as the bridge between front office and compliance to tackle AML/FCC-related issues
- Active participation in CDD ad-hoc projects by working closely with compliance, risk and front-office
Requirements
- Degree holder with at least 5 years +/- relevant CDD/KYC/EDD experience earned from international corporate banking group
- Good understanding of HKMA / AML regulatory requirements
- Proven capability to articulate KYC issues with stakeholders across the region
- Familiar with the end-to-end client on-boarding processes and client lifecycle management activities
- Good communication skills and strong attention to detail
- Proficient in written and spoken English and Cantonese
Category : Private Bank
Industry :
Banking & Finance
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