- Expansion KYC/EDD/Approval Headcounts
- Friendly Int’l Corp & Institutional Platform
- Hybrid Work Mode & Balanced Worklife
Our Client
Representing the most sustainable European Based Corporate & Institutional Bank, with outstanding business performance with net profit of USD 3.5 Billion & earning A+ credit rating to search for multiple levels of KYC/EDD Approval Associate /Mgr to cater for its rapid expansion and in-sourcing plan to the HK regional hub!
Job Duties
As part of Regional KYC and EDD team under COO Office, the job holder will be responsible for:
- Accountable for client on-boarding for low to high risk corporate & institutional clients
- Conduct KYC/PEP and comprehensive CDD/EDD assessment in accordance regulatory/corporate governance
- Bridge between front office and compliance to tackle & AML/FCC related issues
- Active participation in AML ad-hoc projects by working closely with compliance, risk and front office
Requirements
- Degree holder with at least 5 years+/- relevant KYC/EDD experience earned from Int’l corporate bank
- Experienced candidate will be given people management accountability
- Good understanding of FCC/AML regulatory requirements
- Proven capability to articulate KYC issues with stakeholder across the region
- Proficient in written and spoken English and Cantonese
Category : AML, Legal & Compliance 
Industry :
Banking & Finance
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