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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

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