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客戶審核KYC (Know Your Customer) 工作經(jīng)驗(yàn)，包括：客戶資產(chǎn)，信用，職業(yè)等關(guān)鍵性信息調(diào)查，要求候選人具備相關(guān)工作經(jīng)驗(yàn)。
? Support the development of 1st line of defence controls and procedures. ? Maintenance of customer lists and records including archiving the documents
? Manage the weekly/ monthly MIS and issue reporting.
? Perform any other ad-hoc tasks and project work as assigned. Specific Accountability
? Perform KYC periodic reviews to a high standard and on a timely basis.
? Perform account service and GM execution to a high standard and efficient way.
? Perform reports and submission including regulatory reporting and internal reports in accuracy and timely manner.
To ensure that the bank’s KYC operates within the plicy requirements set out by compliance department of branch and FAB anti-money laundering requirements and KYC standards.
? To ensure that the bank’s account opening and GM execution subject to the SOP and meet regulatory requirement. Knowledge & Experience:
? 3-5 years of experience in KYC, Client on-boarding, account services and treasury Operation gained from reputable foreign banks.
? Familiar with internal controls and banking operations, particularly in KYC and customer onboarding procedures, account service. This includes a good understanding of AML risk, risk ratings, source of funds/wealth, related parties, PEPs etc. ,
?Good knowledge of trade finance and global market products, related rules UCP/URDG/ISBP and regulatory reuiqmrent are plus.
?strong awareness of Regulatory Compliance guidelines and other local regulatory requirements
?A Bachelor’s Degree in Finance, Economics, Accounting or business-related discipline;
?Experience in project implementation and establishing new control would be plus.
Skills
?Strong level of spoken and written English, in addition to Chinese language
?Self-starter, quick learner, independent, active team player and able to handle work pressures
?Ability to multi-task, prioritize and deliver consistent results.
?Proficient in word, excel and powerpoint
?Positive mindset to embrace challenges