KYC Officer (China Bank)(1 year renewable contract)

Adecco

  • 九龍灣
  • 長期
  • 全職
  • 23天前
About AdeccoThe Adecco Group is the world’s leading provider of workforce solutions, transforming the world of work through talent and technology. Each year, The Adecco Group provides over 1 million people around the world with career opportunities, guidance and insights.The Adecco Group is a Fortune Global 500 company, based in Zurich, Switzerland, with more than 33,000 FTE employees in 60 countries and territories around the world. Adecco Group AG is registered in Switzerland (ISIN: CH0012138605) and listed on the SIX Swiss Exchange (ADEN).We offer total workforce solutions including temporary staffing, permanent placement, career transition, talent development, and outsourcing. The Adecco Group partners with employers, candidates and, sharing its labour market expertise and insights to empower people, fuel economies, and enrich societies.If you are looking for a career opportunity that meets your needs and life goals, speak with an Adecco consultant today to discover how we can help you.www.adecco.com.hkOur client is a leading China bank and they are looking for KYC Review Officers to join their KYC support team.Responsibilities
  • Conduct negative news search and name screening of clients
  • Perform KYC routine review and non-routine review
  • Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
  • Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
  • Work closely with business units to provide effective KYC review support services
  • Liaise with related stakeholders on KYC review related matters
  • Manage and monitor the KYC review progress
  • Prepare and review management reports
  • Perform other ad hoc tasks as assigned by Team Head and/or Division Head
Experience:
  • With at least 1-year control-related experience on AML- and KYC-related area in a sizable financial institution and/or regulatory bodies
  • Attentive to details, compliance and control-oriented, diligent, proactive and able to work under pressure
  • Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
  • Proactive and work as a team player
  • Proficiency in both spoken and written English and Chinese (including Putonghua)
  • Proficient in PC skills including MS Word and Excel
If you're interested in this role, please click 'Apply Now' to apply the position via Adecco website with your CV, or if you would like to have a further discussion about this role, please contact/ whatsapp Miss Lai on +852 9682 8100.如您對此職位感興趣，請點擊“Apply Now”透過Adecco網站上載您的的個人履歷申請此職位，若您對此職位有任何查詢亦可致電/ whatsapp +852 9682 8100.聯絡。

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