Job Title

KYC Compliance Associate (3 months Contract) – Private Banking

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Job Description

  • Support frontline sales in Investment Banking to perform KYC and CDD  tasks
  • Provide assistance in AML  remediation projects and periodic and trigger reviews
  • Ensure completeness and correctness of all review documentation including but not limited to updated customer information, necessary risk and AML assessments etc
  • Assist to perform transaction monitoring as defined in relevant guidelines
  • Support ad hoc operation issues and system development projects

 

Requirements

  • Degree holder with minimum 3 to 5 years’ relevant compliance experience gained in Investment Banking
  • Good familiarity with KYC/CDD and local Anti-Money Laundering requirement for wealth management customers
  • Good team player with problem solving and multi-tasking skills
  • Proficient in English and Chinese
  • Immediate available


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Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.

Required: Banking / Finance
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KYC Compliance Associate (3 months Contract) – Private Banking (ID: 3720)

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