OVERVIEW

Our client, a leading global bank with wide array of specialized financial products worldwide, is currently seeking a high calibre individual, with good functional exposure in KYC, for their corporate banking team based in Hong Kong. 
 

JOB RESPONSIBILITIES 

• Review, analyse, and follow on all KYC related cases to ensure they are addressed in a timely manner
• Perform first documentation review and ensure adequate measures are taken to fulfil all regulatory requirements
• Monitor and advise RM’s on KYC and AML matters and guide them on any potential gaps
• Coordinate with compliance, legal, operations teams to appropriately resolve KYC /AML related matters
• Keep abreast on the latest KYC updates and work on ad hoc duties as assigned

JOB REQUIREMENTS 

• A degree holder, preferably in Finance, Business Administration, or related disciplines
• 2+ years of relevant experience with excellent familiarity with the KYC requirements
• Corporate banking experience is desirable
• Highly customer focussed with a demonstrated track record of high-quality task delivery
• Excellent interpersonal and stakeholder management with ability to work in a team environment
• A multitasker with excellent attention to detail and problem-solving skills
• Effective communication with good command on both English and Chinese

Personal data collected will be used for employment-related purposes only.  We regret to inform that only shortlisted candidates will be notified.

Founded in London in 1975, JAC Recruitment’s network now spans across 11 countries worldwide such as China, Hong Kong SAR, Singapore, Malaysia, Indonesia, Thailand, Korea, Vietnam, India, UK, Germany and Japan. With more than 1200 professional consultants globally, we specialize in placing high-caliber professionals with major multinational companies throughout Asia and beyond.

As recruitment experts in our industries of operation, we offer 360º consulting for companies and job-seekers seeking new opportunities for development. To take the first step towards finding that perfect connection for you, pls contact us now!

JAC Recruitment Hong Kong Ltd. Company No. 66337.