On behalf of our client, we are seeking for high caliber candidate for their new headcount.  Job description and requirements state as follows:

- Being a maker or checker in account documentation remediation, sanction screening and account activity monitoring in accordance new CDD requirement to ensure compliance with all relevant policies, rules and regulations

- Ensure to review and verify the customer information, related documentary proof.

- Follow up with front office on outstanding documentation, client screening results and data gap.

- Ensure to provide a prompt and accurate response to front office and proper records on client documentation and information are in place.

- Providing, training and coaching to Junior staff

- Work closely with Department Head and undertake ad the global and local projects

- Maintains the bank's internal control standards and comply with all regulations with HKMA 

Requirements:

- Degree holder, 1-3 yhears experience in KYC/CDD/AML field in banking industry.

- Good knowledge of documentation requirement on various types of account opening

- Familiar with the AML/KYC regulatory requirements of HKMA.  Private bank experience is a PLUS.

- Good project planning skills, ability to work collaboratively across business areas and support functions 

- Good people management skill and Good team player

- able to work under pressure

- Good command of spoken and written English/Chinese

All interested parties, please send full resume with Expected salary to shirley@charteronhr.com.hk  All submitted personal data will be used for recruitment purposes only.