Our client is a fast growing foreign Corporate & Investment bank. They are looking for someone to join as an KYC / CDD Officer / Assistant RM - Corporate Banking. 

Responsibilities:

• Report to Corporate Banking team head and work closely with Agency (RM) team and Compliance team for supporting business operations
• Assist business unit to conduct and carry out full set of KYC process (on-boarding, on-going periodic review and trigger event review) according to internal P&P on corporate clients
• Work closely with business unit to obtain customer information to complete the CDD/EDD review
• Keep the up-to-date regulatory and legislative change related to KYC such as the circulars and e-mail correspondence issued by HKMA, SFC or internal compliance department etc. 
• Conduct name screening and negative news searching in accordance with internal P&P
• Ensure the KYC process is completed accurately for review by business/compliance/management
• Ensure proper documentation, maintenance and update on related customer CDD profile
• Provide support and advice to business units on KYC related issues or matters
• Perform business related ad-hoc tasks as required

Requirements:

• Preferably a degree holder in Business, Finance, Accounting or related discipline
• Minimum 3 years CDD/KYC/AML Compliance related experience gained in banking or financial institution, ideally RM support candidates. 
• Related professional qualification is highly preferred (e.g. ECF on AML, holder of AAMLP, CAMLP)
• Knowledge of banking operations procedures, banking products & loan facilities and good understanding on KYC requirement
• Self-motivated, willing to learn, positive working attitude, well-organized, detail minded, strong organizational skills
• Independent and pleasant personality with good interpersonal skills
• Good command of written and spoken in English, understanding in Korean is preferred butnotmandatory

*We offer*

"Interested candidates, please send an updated CV to kelvin.lam @jac-recruitment.com and CC jac.hk @jac-recruitment.com"

Personal data collected will be used for employment-related purpose 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.