Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

Shanghai Commercial Bank Ltd

Responsibilities:

  • As an account reviewer, assisting branches in conducting customer due diligence for new on-boarding customers and performing blacklist checking on direct customer and connected parties; ensure the branch is in full compliance with regulatory requirements and internal policies and procedures
  • Review duly accomplished account opening forms and related supporting documents
  • Conduct new account opening checking for document completeness, proper CDD/EDD and AML checks
  • Seek the necessary approval for accounts classified as High Risk prior to account opening
  • Ensure all documents are properly filled and managed, as well as maintained in customer information system
  • Perform blacklist checking for new & existing customer
  • Liaise with the branches, AML Team and internal departments to exercise client on-boarding process
  • Participate in any system enhancement UAT, ad-hoc tasks & projects

Requirements:

  • Degree holder with qualification of ECF-AML/CFT preferred
  • Minimum 2 years of relevant experience in handling corporate account opening documentation, KYC role in banking sector
  • Well versed with HKMA’s AML requirements & risk assessments
  • Knowledge on corporate customer on-boarding is a must
  • Strong interpersonal skill and able to work independently
  • Good command of spoken and written English and Chinese, including Putonghua
  • Proficient in MS Office applications including Chinese word processing
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 企業銀行服務
僱用形式
  • 全職
教育程度
  • 學士

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