公司背景
The incumbent will work closely with the Relationship Managers to complete the required KYC process in accordance with HKMA and the Bank's policies pertaining to client periodic review.
參考編號 : ZJ00005556

Business Assistant (KYC, Commercial Banking)

參考編號 : ZJ00005556
  • 3年以內
  • 薪資面議
  • 合約員工 / 全職
  • 九龍區
  • 銀行業
  • 銀行和金融
    • 五天工作周 / 花紅

    職位描述

    • Conduct KYC due diligence maker role pertaining to existing client periodic review
    • Work with checker in Business Support Unit (BSU) to fulfill the Bank's KYC documentation requirements
    • Liaise with Relationship Managers and Service Assistants to obtain necessary KYC information and documentation from clients
    • Liaise with internal Compliance personnel on the application of KYC policy

    職位要求

    • Degree holder in Banking and Finance, Business Administration or related discipline
    • Relevant KYC knowledge gained in a global, dynamic banking environment
    • Experience with MS Office tools: PowerPoint, Excel and SharePoint
    • Proficiency in both spoken and written English and Chinese
    • Ability to speak and write Mandarin/Simplified Chinese is a plus
    • Strong organization skills with an excellent attention to details