Job duties :
- Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
- Familiar with internal KYC procedures to ensure that customer files are accurate and complete.
- Maintain accurate and up to date tracking of assigned cases and provide updates as needed in a timely and concise manner.
- Escalate risks and issues to appropriate management to ensure on-boarding is completed correctly and efficiently as per KYC procedures
- Basic knowledge on Corporate banking onboarding, implementation and documentation.
- Understanding of KYC, financial regulatory environment and AML risk implications.
- Proficiency in spoken and written English and Chinese
- Senior Securities license is required (证券高业执照必备)
- Fresh/ Just Graduated is welcome
意者请将履历及联络电话 email : email@example.com 或可电66312881 谢小姐