Job Description:

• Corporate customer on-boarding and new account opening
• CDD related document review and AML screening for corporate customers
• Corporate customer AML risk review and on-going periodic review on existing customers
• Timely review, maintenance and update of customer’s CDD related information in system and other records
• Maintain and timely update relevant policies and procedures related to client on-boarding and KYC to be in line with the bank’s AML policies as well as the local legal and regulatory requirements
• Assist FATCA and CRS projects
• Identify areas for improvement in the AML process/documentation and AML Information System on an on-going basis

Requirements:

• University degree or above
• At least 2 years banking operation experience in corporate banking and KYC/AML
• Good sense and experience on AML requirements, procedures and approaches
• Responsible personality, able to work under pressure and independently
• Good interpersonal and communication skills
• Proficient projects handling especially in handling remediation projects
• Excellent organizational skills and attention to detail
• Excellent command of spoken English, Mandarin & Cantonese
• Familiar with Microsoft Word, Excel & PowerPoint

For more information about us, please visit our website at http://h