Responsibilities

• Ensure all KYC/CDD procedures are complied with group policy and regulatory requirement
• Conduct AML, KYC, diligence for correspondent bank in line with internal guidelines
• Handle KYC/AML remediation project with compliance team
• Responsible for correspondent banks' KYC questionnaires collecting and response
• Prepare relevant KYC report and maintain/update the record.
• Assist relationship manager on documentation and client enquiry
• Perform ad hoc tasks as assigned
  
  

Requirements

• Bachelor Degree in Finance, Economic, Business or relevant disciplines are preferred
• Sound knowledge in wide range of banking products
• Candidates with formal credit analysis training will have advantage
• Minimum 2 years relevant experiences.
• Strong business development and clients managing skills.
• Self-initiative and a strong team player.
• Good communication and interpersonal skills.
• Proficient in MS office applications.
• Fluent in Putonghua, English and Cantonese.
  
  

Please write enclosing full C.V. stating present and expected salary and contact phone no. to Head of Corporate Affairs, Agricultural Bank of China Limited, H.K. Branch, 25/F., Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong or by clicking "Apply Now".

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