jobsDB ref: JHK100003004830565
Employer Ref. 1089079
Your new company
One of the medium-sized international corporate bank has been aggressively expanding their corporate banking business across the APAC regions. They are currently looking to hire a new member at a Senior Analyst level to join their Client On-boarding team in Hong Kong.
Your new role
You will be directly reporting to the Regional Head of Client On-boarding. Your role will conduct extensive KYC and AML checks for new and existing clients, support and coordinate closely with Relationship Managers to perform client on-boarding as well as a high volume of regulatory remediation projects. High volume of contact point with internal operations, thus strong communication skills would help ensuring CDD review run smoothly.
What you'll need to succeed
You will need to have 3-5 years of KYC/AML review experience and ideally at an institutional banking.
You will need to have a strong command of the English language given the target market. You shall possess strong problem-solving skills with good communication skills, and keen on working in a team base environment, good knowledge in CDD policies and procedures would be highly advantageous.
What you'll get in return
In return, it is an exclusive opportunity to establish fast-track CDD/KYC career in an international corporate bank with work-life balance and competitive packages.
What you need to do now
If you identify with the above description, please send your CV and an expression of interest today to Charlene Yeung at email@example.com. Or else, please call +852 2230 7920 for a confidential discussion.
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