Job Description

Key Responsibilities:

• Perform KYC (Know-Your-Customer) Analysis and CDD (Customer Due Diligence) on corporate clients for new client accounts and periodic CDD review on existing client accounts
• Conduct KYC screening (such as PEP checking and Caution list checking), set up and maintain records of status for each client including public search results for review per the Bank's standard
• Ensure AML risk is effectively managed and account opening of clients are following rule and regulations
• Work with relationship managers regionally to obtain client information where appropriate
• Proactive management, supervision and monitoring of an existing pool of non-borrowing accounts
• Assist Team Manager to supervise team members’ daily operation and to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
• Ad-hoc project as assigned

Key Requirements:

• Degree holder in Business, Finance or other related disciplines
• Minimum of 2 year 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 and Mandarin)
• Good at managing customers, able to communicate accurately and effectively
• Cooperative, proactive with high sense of responsibility and teamwork
• Good time management skills and ability to prioritise and work to tight timeframes
• Candidates with solid experience will be considered as Senior Specialist