KYC/CDD Officer, Banking

Our client is a reputable bank, who is looking KYC/CDD Officer to support their operations.

Responsibilities:

• Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews
• Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation
• Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements
• Keep abreast of local and global AML / CFT developments that impact due diligence and ensure compliance with all other controls and processes

Qualifications:

• University graduate, preferably in Finance
• 2+ years relevant experience
• Fluency in English and Chinese (written and spoken)
• Knowledge of regulatory frameworks related to AML and sanctions
• Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.

To apply for this position, please simply click on the “APPLY” button or send your full resume in Word format to [email protected] indicating the job title.

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