Hong Kong Job Openings

PERSOLKELLY Hong Kong Limited

Associate (KYC/AML-Corporate Banking)

FULL TIME

September 6, 2024

Y
Posted by
Yuko Okamoto
Recruiter

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

ABOUT COMPANY
PERSOLKELLY Hong Kong
Hong Kong
100 Employees HR & Recruitment

PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. Headqua...

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