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Contract KYC Support Centre (Bank)

Keywords / Skills : Contract KYC Support Centre (Bank)

1 - 4 years
Posted: 2019-11-19

Software Engineer/Programmer
Posted On
19th Nov 2019
Job Ref code
Job Description
Job Description :

Job Duties:
  • Assist Team Head to supervise a team supporting the business units in completing KYC routine review and non-routine review
  • Supporting the business units in completing internal ML/TF risk assessment materials for KYC review
  • Conduct negative news search and name screening of clients
  • Perform KYC routine review and non-routine review
  • Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
  • Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
  • Work closely with business units to provide effective KYC review support services
  • Liaise with related stakeholders on KYC review related matters
  • Manage and monitor the KYC review progress
  • Prepare and review management reports
  • Provide coaching to team members
  • Perform other ad hoc tasks as assigned by Team Head and/or Division Head

  • 5 subjects at Grade E/Level 2 or above in HKCEE/HKDSE, including English, Chinese and Mathematics, degree holder is preferred
  • Minimum 1 year control-related experience on AML- and KYC-related area in a sizable financial institution and/or regulatory bodies, candidate with more than 3 years’ experience and capacity could be considered as sub-team head
  • Attentive to details, compliance and control oriented, diligent, proactive and able to work under pressure
  • Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
  • AML/CFT compliance knowledge is preferred
  • Familiar with the banking ordinance and rules, codes and guidelines issues by HKMA
  • Project management experience is preferred
  • People-oriented and a team player
  • Proficiency in both spoken and written English and Chinese (including Putonghua)
  • Proficient in PC skills including MS Word and Excel
  • Strategic minded with good analytical acumen
  • Pragmatic with strong drives for results

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