- KYC, Name Screening & Account Documentation
- Int’l Bank with Compliance/AML Exposure
- Excellent Working Hours & Friendly Team
Our Client
Representing the world-class private bank in search of a Junior KYC and CDD Administrator to be part of the North Asia Regional Hub in Hong Kong.
Job Duties
- Responsible for name screening, KYC and existing client accounts documentation support
- Conduct basic due diligence checking under respective AML requirements
- Trigger events and post transactional review
- Bridge between Front Office, Operations, Compliance Department
Requirements
- Degree holder with 2 years+/- relevant Name Screening/KYC/Client account documentation/operations experience acquired from international banks
- Well familiar with HKMA and MAS AML requirements
- Proactive team worker with strong attentiveness to details and readiness to take up responsibilities
- Good communication in English, Mandarin and Cantonese
Category : Private Bank 
Industry :
Banking & Finance
You may also interested in......
- Account Documentation & Static Data Management
- Global Private Bank & Expansion Hire
- Worklife Balance & Friendly int’l Team
Job Duties
- Responsible for account documentation check and clients’ data maintenance
- Ensure completeness of document in accordance to regulatory requirements
- Provide back office private banking operations support that called for liaison with front office and KYC teams
- Handle general inquiries from internal and external customers in relation to clients account information
- Support regional ad hoc projects
- Trade Execution of Structured Products
- Global Banking with Comprehensive Bank Benefits
- Excellent Worklife Balance & Job Security
Job Duties
- Reporting to Regional Head of Dealing & partner with a professional team of cross asset classes of investment advisors
- Accountable for timely trade execution of equities and structured products by collaborating with experienced private bankers for external UHNW families & clients for AP/Greater China region
- Facilitate regional and global new business/products and regulatory related initiatives
- Global Private Bank with 850 Employees+ in APAC
- Regional Business Mgmt to APAC Governance
- Good Corporate Culture & Worklife Balance
Job Duties
- Report to the Regional Head of Governance
- Accountable for timely preparation of management reports and analysis
- Responsible for coordinating regional governance & risk management committee meetings and agenda
- Promising Int’l Wealth Mgmt Career Opportunity
- Portfolio Mgmt & Mandate Investment Advisory
- Profound Institutional Clients and Family Office Exposure
Job Duties
- Contribute to the growth, penetration and marketing of mandates & discretionary portfolios
- Assume the mandate specialist to attend clients’ pitch and advise them on strategic investment & asset allocation by working closely with fund managers and private bankers
- As part of the Regional CIO committee to shape investment strategies & portfolio position across APAC
-
Most Sustainable International Private Bank
-
Expansion Transaction Monitoring/STR Headcounts
-
Regional FCC/AML Compliance Dept
Job Duties
As part of the Regional FCC function, the successful job holder will be accountable for
- Report to Head of FCC and partner with a small professional team of 3
- Transaction Monitoring, STR & Continuous Enhancement of AML Procedures and System/Tools Review
- Investigation of trigger events/alerts to ensure the fulfilment of regulatory/corporate governance