KYC AML Officer/Senior 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
  • 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 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


Job Type
Banking & Financial Services
Banking and Financial Services

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