Kookmin Bank

Hong Kong Branch

 Title: Compliance and Accounting Officer

 Position: Officer(Commercial & IB Bank)

 Responsibilities 

1. Keep abreast to the Anti-Money Laundering and Counter Terrorist Financing , Common Reporting Standard, FATCA regulatory requirements
2. Clear real-time sanction hit cases generated from the sanction screening system
3. Clear alerts from the transaction monitoring system
4. Assist for reviewing the effectiveness of the sanction screening system
5. Perform periodic customer review or triggering event review for both non-banks and banks customers
6. Assist the bank to comply with Common Reporting Standard and FATCA requirement
7. Perform ad hoc tasks assigned by Head of Compliance 

Qualification & Requirements 

1. Fresh graduate is welcome
2. Desire to dedicate him/herself to banking industry
3. Good attitude with very responsible, trustworthy, proactive and good interpersonal abilities
4. Proficiency in MS Office, Excel and Powerpoint
5. Fluent in English, with ability to communicate in Korean will be an advantage 

Conditions for employment 

1. Full time and permanent position
2. Monthly Salary from 14 to 17K plus 2 months guaranteed bonus
3. Medical insurance

Company information

 Kookmin Bank is the largest domestic bank in South Korea in terms of total system assets, with a market share of 13.5%, as of 31 December 2016. At the same time, KB reported a market share of 20.5% in terms of domestic deposits. As of 31 March 2017, it reported total consolidated assets of 2,047 billion HK dolloars. Kookmin Bank Hong Kong Branch is one of Kookmin Bank's international branches with total asset of over 7 billion HK dollars. It has been providing a variety of financial services for Korean and local companies in HK, ranging from investment banking business, corporate loans, trade finance.

If you have interest in working with us, please apply your full resume with current and expected salary.