Save Job Back to Search Job Description Summary Similar JobsLeading Chinese Financial InstitutionPerform AML and KYC on new and existing clientsAbout Our ClientLeading Chinese Financial Institution.Job DescriptionResponsibilities: Perform Anti-Money Laundering (AML) and Know Your Customer due diligence (KYC/CDD) on new and existing clients including individuals, corporates and financial institutionsSupport customer on boarding and periodic reviews complying with internal policies and procedures as well as external regulatory requirementsConduct customer risk assessment and perform enhanced protocols for high risk casesReview name screening via World Check OneEngage with front office to collect client documentation and perform public research for CDD completionCollaborate with Compliance to review documentation requirements and address exceptionsUpdate propriety systems with information and documentation obtainedAssist to implement new regulatory and process improvement changesParticipate in projects such as writing test cases, performing UAT and system migrationWork on AML/KYC related projects and other duties as assignedThe Successful ApplicantRequirements: Bachelor Degree in Finance, Economics, Business Administration or related disciplines3-5 years of work experience in AML/KYC customer due diligence and finance services industryExperience in FATCA, QI and CRS is advantageousWhat's on OfferCompetitive package and good career growth.ContactJune KwongQuote job refJN-102024-6561563Phone number+85234124830Job summaryFunctionBanking & Financial ServicesSpecialisationBack Office - OperationsIndustryFinancial ServicesLocationHong KongJob Type:PermanentConsultant nameJune KwongConsultant phone+85234124830Job ReferenceJN-102024-6561563
