jobsDB ref: JHK100003004914549
Employer Ref. 1098336
Your new company
This prominent commercial bank in Hong Kong is offering a fantastic opportunity for KYC/ Client on-boarding candidates to join their well-established team to ensure the sufficiency of CDD approvals for their commercial banking clients.
Your new role
Your responsibilities will heavily focus on CDD reviews and periodic reviews on high risk clients; resolve all identified issues that arise during the approval process and escalate concerns to management as appropriate to ensure timely awareness of any material concerns. High volume of contact point with internal operations, KYC team, relationship managers thus strong communication skills would help ensuring CDD review run smoothly.
What you'll need to succeed
The successful candidate will be degree qualified and must have experience handling client on-boarding with strong risk awareness on KYC/AML issues (3-6 years experience). Prior working experience from a reputable corporate/ commercial bank would be highly preferred. To be hands-on, have excellent communication and high attention to details are require for this role.
What you'll get in return
You can expected to be rewarded a competitive remuneration package.The team is very well-established and they would offer intensive training for long-term career development.
What you need to do now
If you identify with the above description, please send your CV and an expression of interest today to email@example.com. For a confidential discussion, please contact Charlene Yeung on +852 2230 7920.
We are the experts in recruiting qualified, professional and skilled people across a wide range of specialised industries and professions. We operate in 48 locations throughout Asia Pacific, including ten offices across Asia. We find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 33,000 people a year. Devoted to both clients and candidates, we power the world of work.