Duities:
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- Conduct KYC on existing-to-bank individual and/or corporate clients for periodic reviews and trigger events
- Comply with relevant regulatory requirements and internal policies and guidelines
- Ensure accuracy of information and completion of KYC within assigned timeframe
- Handle ad-hoc tasks as assigned by supervisor
Requirments:
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- University graduate
- Relevant experiences of KYC, CDD, individual and corporate's account review and opening in banking industry
- 2 years of relevant qualification in CAMS, AAMLP, CAMLP will be an advantage
- Good interpersonal and communication skills
- Proficient in both English, Cantonese and Putonghua
- Proficient in MS Office Suite of products including MS Word and Excel
- Competent in managing discussions with internal stakeholders to provide advice on documentation and KYC requirement