KYC Associate/ Assistant Manager [Up to 40K]

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Salary : $240000 - $480000
Location : Central and Western District
Post Date :

Description :

The Company

Our client is one of the local banks.

They are currently looking for a KYC Associate/ Assistant Manager to work closely with different internal parties such as branches and Compliance team to perform KYC on retail and commercial clients across different divisions.

The Role

  • Work closely with different internal stakeholders (Branches and Compliance team) to perform daily operation
  • Assist in conducting customer account review and transactions monitoring in accordance with the Bank's AML policy and guidelines
  • Serve as a line of defence to ensure KYC/AML requirements and regulatory requirements are met
  • Be a point of contact in handling queries from branches on AML related issues
  • Develop and maintain relationships with key internal stakeholders in detecting and reporting of suspicious transactions on AML Compliance Department
  • Provide regional support for queries and escalation from Business and stakeholders

Your Profile

  • At least 3 year of KYC experience in Retail/ Commercial Bank
  • Candidate with more experience will be considered as KYC Assistant Manager
  • Knowledge in AML/KYC
  • Competent in Microsoft Word, Excel and PowerPoint

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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