PERSOLKELLY’s Snapshot

A fantastic opportunity for a due diligence professional to join a well-established Japanese bank and further develop their career in KYC/ CDD and screening.

Company Profile

Our client is Japanese multinational financial institutions operating in retail, corporate and investment banking sectors. We offer good career prospects, stable working environment and competitive salary package.

Exciting new role for you

Responsible for supporting customer documents filing and scanning. Will be performing due diligence check on customer account documentation at client onboarding, periodic review and account maintenance. Monitor and control the KYC issues and timely report and escalate to Management and AMLO. Review KYC sanction / AML screening results to identify any real hits to the bank’s customers and escalate to relevant parties for attention and investigation. Provide support in system projects relating to KYC compliance and sanction / AML screening system.

Requirements

• Secondary education or equivalent with minimum 3 years of relevant experience. University degree holder with less experience will be considered
• Basic knowledge on KYC, AML/CFT compliance related regulatory rules and practice
• A team player with good communication, interpersonal and presentation skills
• Good command of both spoken and written English, and Chinese
• Proficient in PC and MS Office

Rewards

This is a great opportunity to join a well-established organization. You will be responsible for creating true value in the organization and be rewarded competitively.

Please send your resume to Sonal Gupta via email and give her a call at +852 2281 0041 for a confidential discussion about this role and other exciting opportunities.

PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. Headquartered in Singapore, the company was established in 2016 and is a joint venture between Kelly Services, Inc. and affiliates of PERSOL HOLDINGS Co. Ltd.

Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, Indonesia, Korea, Malaysia, New Zealand, Philippines, Singapore, Taiwan, Thailand, and Vietnam.

The Asia Pacific region isn’t just our focus, it’s our specialty. We combine our regional expertise with industry experience and local market understanding. Our continuum of services begins with solutions for temporary or contract staffing, permanent placement and extends to holistic workforce solutions.

persolkelly.com.hk

 Employment Agency Licence No. 68637