Compliance Officer-KYC/CDD/Client Onoarding (12-month contract)

Recruiter
Morgan McKinley Hong Kong
Location
Hong Kong
Salary
Competitive
Posted
10 Nov 2018
Closes
14 Nov 2018
Ref
4658400
Sector
Banking and financial services
Contract type
Contract
Hours
Full time
Our Client

Our client is a European investment bank that is known to provide a good working environment and great career progression. It is currently looking for an experienced corporate bank KYC professional to join their team.

Responsibilities

- On-board new entities

- Remediate the existing clients

- Manage the Periodic Reviews

- Monitor the Client Onboarding process

- Set-up & maintain account static

- Communicate with Clients, Compliance and other stakeholders to resolve issues and queries

- Ad-hoc task

Requirement

- 1-3 years or more corporate banking or relevant experiences

- Immediately available is highly preferred

- Perform periodic review and event driven review

- Experience in Client Onboarding, particularly specializing in institutional clients is preferred

- Good communication and client service skills

- Candidate should have a deep understanding of local and regional policies

- Fluency in both spoken and written English, Cantonese

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