Officer / Senior Officer – New Account & KYC

Job Responsibilities:

• Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met
• To follow up with working parties and update the customer account maintenance
• Prepare account opening documents for individual and corporate customers
• Responsible for Customer Due Diligence and KYC review
• Support teammate to finish daily operations and ensure conduct working procedures and regulatory requirement
• To execute account documentation filing

Job Requirements:

• Form 7 or above
• At least 2 years in KYC/ CDD/ Customer on-boarding or other AML-related experience in banking industry.
• Knowledge of Anti-Money Laundering and Terrorist Financing; and regulatory developments in Taiwan, Hong Kong and international trend
• Fluent in Putonghua, Good command of spoken and written English and Chinese
• Strong ability to work independently, attentiveness to details, with positive minded and good common sense
• Good Knowledge of computer software, Microsoft office & both of Chinese and English typing
• Self-motivated, independent and able to work under pressure.