Job Description:

• Corporate customer on-boarding and new account opening
• CDD related document review and AML screening for corporate customers
• Corporate customer AML risk review and on-going periodic review on existing customers
• FATCA and CRS-related CDD and reporting
• Account maintenance services, such as contact information, authorized signatures, dormant account and etc.
• Timely review, maintenance and update of customer data in system
• Maintain and timely update relevant policies and procedures related to client on-boarding and account review to be in line with the bank’s AML policies as well as the legal and regulatory requirements
• Participate in projects for adjusting the KYC/CDD process/documentation and enhancing information or operation system on an on-going basis

Requirements:

• University degree or above
• At least 3 years banking operation experience in corporate banking and KYC/CDD
• Good sense and experience on AML requirements, procedures and approaches
• Responsible personality, able to work under pressure and independent
• Good interpersonal and communication skills
• Proficient projects handling especially in handling remediation projects
• Excellent organizational skills and attention to detail
• Excellent command of spoken English, Mandarin & Cantonese
• Familiar with Microsoft Word, Excel & PowerPoint

招商銀行香港分行於2002年成立，包括公司及零售銀行業務。香港分行的公司銀行業務主要是向客戶提供存款和貸款，匯款、保理、國際貿易融資及結算，牽頭或參加銀團貸款，參與同業資金、債券及外匯市場交易。零售銀行業務主要為香港和內地的個人客戶提供跨境電子銀行服務，特色產品為「香港一卡通」及「香港銀證通」。「香港一卡通」持卡人可以通過「中國銀聯」、「香港銀通」和「易辦事」系統在香港、中國內地及全球ATM提取現金和POS機刷卡消費，並享用香港、中國內地和海外的櫃台及網上匯款服務。「香港銀證通」客戶可通過網上銀行及遠程銀行買賣港股，盡享投資理財的便利。