Job Duties

• Conduct KYC on existing-to-bank individual and/or corporate clients for periodic reviews and trigger events
• Comply with relevant regulatory requirements and internal policies and guidelines
• Ensure accuracy of information and completion of KYC within assigned timeframe
• Handle ad-hoc tasks as assigned by supervisor

Qualifications

• University graduate
• 2 years of relevant experiences of KYC, CDD, individual and corporate's account review and opening in banking industry
• Relevant qualification in CAMS, AAMLP, CAMLP will be an advantage
• Good interpersonal and communication skills
• Proficient in both English, Cantonese and Putonghua
• Proficient in MS Office Suite of products including MS Word and Excel
• Competent in managing discussions with internal stakeholders to provide advice on documentation and KYC requirement