KYC CDD Officer, Foreign Corporate Bank

Foreign Bank is looking for a Perm Officer for its KYC CDD team. Great Exposure

Your new company
A Top-Tier Foreign Corporate Bank that offers Great Exposure is looking for an Officer for its KYC CDD 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


What you'll need to succeed
  • Relevant degree in Business, Finance or any related discipline
  • 1+ years solid experience in AML/KYC/compliance/operations/RM support
  • Excellent in English.
  • Team Player
  • Experience in handling of transaction monitoring 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 2230 7916, 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.

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: +85222307916