Key responsibilities:
• Conduct comprehensive KYC and CDD for new corporate clients, as well as periodic CDD reviews for existing clients
• Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records per the Bank's standards
• Ensure effective AML risk management and regulatory compliance during client account openings
• Collaborate with relationship managers to gather relevant client information
• Proactively manage and monitor a pool of non-borrowing accounts
• Assist the Team Manager in overseeing daily operations and compliance with external and internal policies
• Ad-hoc project as assigned
Key requirements:
• Degree holder in Business, Finance or other related disciplines
• Minimum of 3 years of relevant experience in CDD/KYC/AML Compliance in banking or financial institutions
• Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred
• Knowledge of banking operations procedures, banking products & facilities, and customer requirements
• Proficiency in both English and Chinese (Cantonese & Mandarin)
• Good at managing customers, able to communicate accurately and effectively
• Cooperative, proactive with a high sense of responsibility and teamwork
• Good time management skills and the ability to prioritize and work to tight timeframes
• Immediately Available is highly preferred