Job description
- Demonstrating strong communication and interpersonal skills.
- Review and provide guidance on Know Your Customer (KYC) and Anti-Money Laundering (AML) matters within the department for Corporate clients, including conducting initial documentation reviews from Relationship Managers and facilitating processing.
- Collaborate with various internal departments, including operations, legal, and compliance, to address KYC and AML issues as needed.
- Monitor all KYC-related cases to ensure they are managed promptly.
- Stay updated on the latest KYC developments and maintain an efficient KYC workflow to meet regulatory requirements.
Requirements:
- University graduate, preferably in Business Administration, Finance, or a related field.
- At least 5 years of relevant banking experience, preferably within the corporate banking sector.
- Strong understanding of KYC requirements.
- Detail-oriented, analytical, and skilled in problem-solving.
- Proficient in both English and Chinese.
- Competent in using PCs and MS Office applications.
Interested candidates, please send an updated CV to kelvin.lam@ charterhouse.com.hk
