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KYC/AML Associate, Foreign CIB (50k)

Foreign CIB is looking for an Associate for its KYC/AML team. Good Work Life Balance, 50K

Your new company
International Foreign Corporate and Investment Bank is looking for an Associate for its KYC/AML team.

Your new role
  • End-to-End KYC/CDD
  • Obtain Documentation and information
  • Monitor CDD reviews
  • Provide MIS
  • Drafting risk assessment report
  • Update maintain client database
  • Handling FATCA/CRS related documentation and FATCA/CRS reporting requirements
  • Name screening
  • AML / Transaction Monitoring
  • Coaching and mentoring junior colleagues
  • overall KYC/CRS/FATCA/ Account signatories documents checking and monitoring.

What you'll need to succeed
  • Relevant degree in Business, Finance or any related discipline
  • 5+ years solid experience in AML/KYC/compliance/operations/RM support
  • Excellent in English.
  • Team Player
  • Experience in handling of transaction monitoring would be an advantage


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 Christopher Cheung via phone 6386 3871, or 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. #1212650

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
HongKong
Specialism
Banking and Financial Services
Ref:
1212650

Talk to a consultant

Talk to Christopher Cheung, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85263863871

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