KYC Specialist, Corporate Banking busine
Chong Hing Bank Ltd
- Company Industries：Banking
Job Information
- Post Date：2022-09-30
- Career Level：Middle
- Location：Central
- Yr(s) of Exp：1 years
- Qualification：Degree
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Corporate Banking Others
- Benefits：Dental insurance, Education allowance, Medical insurance, Performance bonus, Five-day work week
Job Description
Responsibilities:
- Prepare and screen New-to-Bank and existing customers CDD reviews on corporate customers including Non-Bank Financial Institutions
- Work with RMs in obtaining KYC information and document for New-to-Bank and existing customers
- Manage the assigned list of cases and to complete the CDD making & screening on a timely manner
- Ensure the CDD submitted is of good quality, contain accurate and complete information
- Handle ad hoc projects as required
Requirements:
- University graduate in any discipline
- Minimum 1 year of relevant banking experience, relevant experience in Corporate Banking / AML / KYC / CDD preferred
- Good knowledge of corporate banking and treasury products and services
- Familiar with banking operations and related policies and regulatory requirements
- Good communication, interpersonal skills
- Mature and able to work under pressure and tight deadline
- Good team player and proactive
- Basic IT knowledge and strong MS Office skills
We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.
Company Info
Chong Hing Bank is a well-established, listed commercial bank in Hong Kong and a member of Yuexiu Group, which is one of the leading state-owned enterprise groups in Guangzhou in terms of economic efficiency. We are committed to actively developing our business in Hong Kong and the Mainland. To cope with our rapid growth, we are now inviting high calibre candidates to join us in our pursuit for success.
| Position | Company | Location | Update |
|---|