PERSOLKELLY’s Snapshot Japanese speaker welcome! An exciting role opportunity to join an international Bank to position to act KYC and AML role

Company Profile
Our client is a is an international bank which is reputable from Asia to global.
Exciting New Role for You

• You will review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for processing
• It is important to liaise with different internal departments including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary
Monitor and
• on all KYC related cases to ensure they are handled in a timely manner
• Keep abreast on all latest KYC updates regularly and ensure an updated KYC workflow is in place to fulfill regulatory requirements
• Ad hoc duties as assigned

Requirements

• At least 2~3 years of KYC/CDD experience in corporate/commercial banking
• University graduate preferably in Business Administration, Finance or related disciplines
• Good command of English and Chinese
• Proficient in Japanese language will be an advantage
• Proficient in using PC and MS Office

Rewards
You will be working in an international team of professional and hardworking individuals, working together in a fast-paced environment, five-day work week and competitive package.
Action Now
Please contact Yuko Okamoto via direct line +852 2971 2526 or email okamoto@persolhk.com for a confidential discussion about this role and other exciting opportunities. Job ID # 648259

Job ID 648259