KYC/CDD Checkers (Managers), Banking ($40K) (Ref. No.: 27710)

Perform the Know Your Client (KYC) and Client Due Diligence (CDD) for new account opening documents and periodic reviews.
Oversee onboarding customer review, Account Opening, AML, KYC / CDD Operation for AML risk levels.
Control regular feasibility studies on individual account opening documentation to ensure compliance with Companies Ordinance and internal policies, KYC, CDD, AML, FATCA & CRS etc.
Prepare the regular reports to FCC & AML Teams.

University Degree holder in Finance, Business Administration or related disciplines.
At least 5 years banking operations experience (account opening / client due diligence documentation review) in Banking Sector.
Excellent knowledge of AML / KYC / CDD in corporate account onboarding review.
Excellent interpersonal and problem solving skills.
Proficiency in both spoken and written English and Chinese.
Self-initiative, independent with good interpersonal and communication skills.
Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units.
Excellent command of spoken and written Chinese and English including Cantonese and Putonghua.