KYC AML Officer

Regional Corporate Bank is looking for a KYC/AML officer, great exposure

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

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
HongKong
Specialism
Banking and Financial Services
Ref:
1204033

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

Similar jobs to KYC AML Officer

  • AVP/Analyst, AML/ KYC/ Compliance (1-year contract)

    You will work under Legal & Compliance Department, starting with a 1-year contract.
    HongKong
  • AML Senior Officer - Local Bank

    AML Senior Officer to handle investigations, ad hoc AML projects, transactions monitoring and analysis.
    HongKong
  • AVP - AML Compliance, Foreign Corp Bank

    AML AVP role to cover transaction monitoring and advisory matters for this foreign corporate bank.
    HongKong
  • AVP, AML FCC, Private Banking

    This European private bank is looking for high calibre AML FCC professional to join their compliance team.
    HongKong
  • AML/ KYC, Client Fulfillment & Services (1-year contract)

    You will work under Legal & Compliance Department, with high temp to perm potential.
    HongKong