Assistant Manager - KYC Support Centre (up to $25k)

Job Duties

Conduct KYC on existing-to-bank individual and/or corporate clients for periodic reviews and trigger events

Comply with relevant regulatory requirements and internal policies and guidelines

Ensure accuracy of information and completion of KYC within assigned timeframe

Handle ad-hoc tasks as assigned by supervisor

Qualifications

University graduate

2 years of relevant experiences of KYC, CDD, individual and corporate's account review and opening in banking industry

Relevant qualification in CAMS, AAMLP, CAMLP will be an advantage

Good interpersonal and communication skills

Proficient in both English, Cantonese and Putonghua

Proficient in MS Office Suite of products including MS Word and Excel

Competent in managing discussions with internal stakeholders to provide advice on documentation and KYC requirement