• Competitive
  • Hong Kong
  • Permanent, Full time
  • Citi
  • 17 Jan 18

HK - CPB - KYC Onboarding Specialist

HK - CPB - KYC Onboarding Specialist

  • Primary Location: HK,Hong Kong,Hong Kong
  • Education: Bachelor's Degree
  • Job Function: Risk Management
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17084489


  • To advise banker team on the onboarding requirement in accordance to Bank's AML/KYC standards and Regulatory Requirement, and work with banker team to fulfil the requirement
  • To conduct ongoing gap analysis on policies and standards against existing processes, and identify improvement initiatives and keep the guidelines/procedures up to date
  • To coach the junior team members, provide guidance in exception handling

  • Qualifications

    • Bachelor Degree
    • Knowledgeable and with several years of working experience in KYC / AML areas, risks or control functions
    • Mature, strong analytical and problem solving ability
    • Excellent interpersonal skills to manage relationships across businesses, geographies, and all levels
    • Able to multi-task in a dynamic environment and follow through the assignments
    • Project management experience would be an advantage