• Top Tier Investment Bank
• Highly Regarded Corporate Culture
• Competitive Remuneration

Responsibilities:

• Liaise with Client Advisers and other stakeholders for necessary compliance reviews
• Undertake SOW remediation and perform customer due diligence for on going periodic reviews
• Providing guidance on all client identification requirements for their specific business line.
• Conducting enhanced due diligence reviews of high-risk client and PEPs for their specific business line.
• Prepare, analyse and consolidate reports for the senior management review

Requirements:

• University graduate with 3+ years of relevant experience in KYC/CDD preferably in a Private Bank
• Proactive and able to work independently
• Attention to detail and strong research capability.
• Strong analytical writing skills and strong communication skills, including the ability to deal with potentially contentious issues effectively.
• Proficiency in English and Chinese

Interested parties please click "Apply Now" or contact Cosmo Chau on +852 2833 4113 for more information.