Assistant Manager/Manager (AML/KYC)(One year renewable contract)
ADECCO
- Company Industries：Human Resources Management/Consultancy
Job Information
- Post Date：2022-10-14
- Career Level：Middle
- Location：Causeway Bay
- Yr(s) of Exp：3 years
- Qualification：Degree
- Employment Type：Full Time, Contract
- Job Function：Banking / Finance Corporate Banking Retail Banking Corporate Finance
- Benefits：Medical insurance, Overtime pay, Five-day work week
Job Description
Our client is a leading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC) to join their winning team.
Responsibilities:
- Conduct negative news search and name screening of clients
- Perform KYC routine review and non-routine review
- Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
- Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
- Work closely with business units to provide effective KYC review support services
- Liaise with related stakeholders on KYC review related matters
- Manage and monitor the KYC review progress
- Prepare and review management reports
- Perform other ad hoc tasks as assigned by Team Head and/or Division Head
Experience:
- With at least 4 years related experience on AML- and KYC-related area in a sizable financial institution and/or regulatory bodies
- Attentive to details, compliance and control-oriented, diligent, proactive and able to work under pressure
- Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
- Proactive and work as a team player
- Proficiency in both spoken and written English and Chinese (including Putonghua)
- Proficient in PC skills including MS Word and Excel
If you're interested in this role, please CLICK HERE to apply the position via Adecco website with your CV.
Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.
Company Info
Adecco is a leading human resource solutions company in Hong Kong with general staffing and specialties division. Our comprehensive range of services includes temporary & contract staffing, permanent recruitment, outsourcing, executive search, leadership development, career management & outplacement services.
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