Your new company
A Regional Corporate Bank is looking for a Senior Officer for their KYC team

Your new role

• Conduct periodic review on existing corporate accounts and any other CDD reviews
• Review account opening documents and related supporting documents
• Update e-KYC, Anti-Money Laundering (AML) systems
• Communicate with RMs / customers to collect supporting documents and KYC information to comply with KYC policies and procedures;
• Prepare reports and perform clerical duties and ad hoc tasks as assigned by Management.l Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring;
  • Conduct periodic review on existing corporate accounts and any other CDD reviews
  • Review account opening documents and related supporting documents
  • Update e-KYC, Anti-Money Laundering (AML) systems
  • Communicate with RMs / customers to collect supporting documents and KYC information to comply with KYC policies and procedures;
  • Prepare reports and perform clerical duties and ad hoc tasks as assigned by Management.l Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring;

What you'll need to succeed

• Bachelor Degree in related disciplines
• 1 + years of KYC experience
• Proficient in Cantonese, Mandarin and English

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 +852 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.