Hong Kong Job Openings
廣發控股(香港)有限公司
KYC Support – Operations Control
October 7, 2024
- Support the business units in completing internal risk assessment material on Money-laundering/Terrorist Financing) for KYC (Know Your Customer) review
- Conduct negative news search and name screening of clients
- Perform KYC routine review and non-routine review
- Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
- Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
- Work closely with business units to provide effective KYC review support services
- Liaise with related stakeholders on KYC review related matters
- Manage and monitor the KYC review progress
- Prepare and review management reports
- Perform other ad hoc tasks as assigned by Team Head
Requirements
- Degree holder
- Attentive to details, compliance and control oriented, diligent, proactive and able to work under pressure
- Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
- AML/CFT compliance knowledge is preferred
- Familiar with the banking ordinance and rules, codes and guidelines issues by HKMA
- Proficient in both spoken and written English and Chinese (including Mandarin)
- Proficient in PC skills including MS Word and Excel
We offer attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present & expected salaries and date of availability to Human Resources Department by clicking "APPLY NOW".
Further information about our group companies can be found at www.gfgroup.com.hk and www.gf.com.cn.
All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only.
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