Your new company
A regional corporate bank is looking for a KYC AML Officer

Your new role

• Engage in CDD process for periodic review and trigger event review
• Ensure the completeness of CDD information and supporting documents for case review and approval
• Handle potential cases that violate Sanctions under the Bank’s AML policies
• Act as the focal point for CDD information clarification among internal stakeholders
• Comply with regulatory and the Bank’s requirements for CDD review
• Participate in CDD related process reviews for personal/corporate customers

What you'll need to succeed

• University graduate in business related disciplines
• 1-2 years of relevant working experience
• Good command of both written and spoken English and Mandarin

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or reach out to our consultant Christopher Cheung via phone +852 6386 3871 or via email @christopher.cheung@hays.com.hk now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1204033