6-Months contract.
Responsibilities:
- Covering both corporate and FI sector portfolios
- Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers.
- Carry out screenings for ongoing review of KYC/CDD and Trade KYC documentation
- Perform background and reference checks on all new corporate customers as per regulatory & bank requirements
- Assist RMs to follow up in obtaining pending documentations from customers to comply with Compliance requirements
- Prepare onboarding and KYC/CDD renewal documents required by internal processes
- Prepare and send out correspondence to customers to ensure they receive the latest forms as soon as they are set by Compliance Dept / Regulatory Authority
- Other assignments by Department Head
Requirements:
- Possess a Bachelor's Degree in Banking & Finance
- Minimum 2 years experience in Banking industry Familiarity with AML/CFT industry best practices for KYC/CDD purposes
- We regret to inform that only shortlisted candidates would be notified
EA License Number
Vivian Chen
R23116467
EA 24C2366
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