KYC & Account Review Officer - Private Banking
Spidernet Recruitment Service
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2019-04-12
- Career Level:Entry Level
- Location:Central
- Yr(s) of Exp:1 years
- Qualification:Degree
- Salary:Salary provided
- Employment Type:Full Time, Permanent
- Job Function:Private Banking Legal & Compliance Wealth Management
Job Description
KYC / Account Review Officer – Private Bank
Responsibilities:
- Perform KYC and due diligence searches and account opening documentation checks pursuant to relevant regulatory requirements.
- Perform regular surveillance tests over various regulated activities
- Identify risk issues and propose recommendations/ rectifications to senior management for resolution.
Requirements:
- University degree holder
- Minimum 1-2 years of relevant experience in the Account Review / KYC / CDD / AML in private banking industries
- Hands on with AML/KYC/Client-onboarding activities
- Solid understanding of the front-to-back operations and experience with middle office / KYC function
- Effective communication (written/spoken) in English, Cantonese and Mandarin
Interested parties please send your application (in MS Word Format)
All information received will be treated in strict confidence and used for recruitment purpose only.
Only shortlisted candidates will be notified.
Company Info
Multinational Company
Contact
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