KYC case manager - 12 Months rolling - up to$50K


Salary:

$25000 - 60000 / month

Location:

Central and Western District

Date posted:

2 October 2018

Employment type:

Temporary

Reference:

FKKYC102018

Specialisation:

Project consulting


Description

The Company

The client is an international bank within an excellent reputation both here in Asia and also globally.

The Role

As a KYC case manager you will engage in the following:

  • Review corporate banking and financial institutional client account documentations in accordance with the Bank's standards and regulatory requirements for existing customers, highlighting account category.
  • In conjunction with the business units, work with the cross functional groups (including Compliance, Credit/Risk, Legal, Treasury, Middle Office, Settlement)
  • Update documentation and information in various trading and processing systems, to keep current with compliance status of clients.
  • Follow up on outstanding documentation and information to meet the Firm's KYC/AML guidelines.
  • Perform periodic remediation of KYC information to clean up data and documentation and coordinate with clients and/or business units.
  • Understand and respond to inquiries from business units and support groups through the use of effective communication.

Your Profile

To qualify as a KYC case manager for this role, you MUST have:

  • University graduate preferably in Business, Finance, IT or other related disciplines
  • At least 5 years relevant experience in corporate or investment banking
  • Sound knowledge of SFC and HKMA AML requirements and a clear understanding of public and private corporate entity, financial Institution and correspondent banking onboarding
  • Fluency in English essential
  • Immediately available highly preferred and will be considered first

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.



Hong Kong

9th Floor, Nexxus Building
41 Connaught Road
Central
Hong Kong Island
+852 3653 7300
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