Job responsibilities:

• Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met
• Perform customer account data creation and maintain proper record keeping
• Perform CRS and FATCA reporting
• Perform daily transactions including time deposit, audio confirmation
• Support the team in handling related new products/projects/system implementation
• On-going review of work processes to identify areas for improvement

Job requirements:

• Degree holder in Economics / Banking and Finance / Accounting or related disciplines
• Minimum 1 year experience in Account Opening, KYC, CDD and AML
• Maintain the highest vigilance and alertness on AML and CFT perspective
• Ability to work independently
• Strong knowledgeable in anti-money laundering
• Experience in handling Private Banking customer will be an advantage
• Excellent communication skills, strong risk awareness, pro-active, attentive to details, a good team player, able to work independently and meet tight deadlines
• Proficiency in computer skills including Excel, Word and Powerpoint and Chinese word processing
• Fluency in spoken and written Chinese and English. Putonghua is preferred 

Please enclose full C.V. with present and expected salary to the Head of Human Resources, Industrial Bank Co., Ltd. Hong Kong Branch, 12/F, One IFC, 1 Harbour View Street, Central, Hong Kong or apply directly by clicking “Apply Now”.

Personal data collected will be used for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their applications unsuccessful.  All personal data of unsuccessful applicants will be destroyed in 12 months from the date of rejecting applicants.