Our client, a Reputable Bank, is looking for high caliber candidate for the position. - Client Onboarding, Account Opening - KYC, CDD and AML - Customer Service

Responsibilities - Ensure timely and accurate client checks, including KYC, CDD and AML for new accounts, existing accounts, screening of counterparties. - Handle accounts’ periodic review - Maintain clientele database - Identify gaps and implement on-boarding controls and systems enhancement - Deliver on the internal customer experience while maintaining the highest standards on CDD / KYC - Ensure all policies, procedures and guidelines are followed.

Requirements - Degree holder - Minimum 5 years relevant experience in financial institutions - Well versed with regulatory requirement on account opening, CDD, KYC and AML - Good command of written and spoken English and Chinese, with Putonghua

Interested parties, please send your CV (in MS Word format) with availability, current & expected salary and contact phone number to [email protected] with a copy to [email protected] *All personal information collected will be treated in strict confidence and used for recruitment purpose only.