Associate, Corporate Customer Onboarding and Account Management - Operations Department

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • CHINA MERCHANTS BANK CO LTD
  • 05 Sep 18

To corporate customer on-boarding and new account opening.

Job Description:

  • Corporate customer on-boarding and new account opening
  • CDD related document review and AML screening for corporate customers
  • Corporate customer AML risk review and on-going periodic review on existing customers
  • Timely review, maintenance and update of customer’s CDD related information in system and other records
  • Maintain and timely update relevant policies and procedures related to client on-boarding and KYC to be in line with the bank’s AML policies as well as the local legal and regulatory requirements
  • Assist FATCA and CRS projects
  • Identify areas for improvement in the AML process/documentation and AML Information System on an on-going basis

Requirement:

  • University degree or above
  • At least 2 years banking operation experience in corporate banking and KYC/AML
  • Good sense and experience on AML requirements, procedures and approaches
  • Responsible personality, able to work under pressure and independently
  • Good interpersonal and communication skills
  • Proficient projects handling especially in handling remediation projects
  • Excellent organizational skills and attention to detail
  • Excellent command of spoken English, Mandarin & Cantonese
  • Familiar with Microsoft Word, Excel & PowerPoint