KYC Officer - Corporate Banking
CLIENT BACKGROUND
Our client is a leading international financial institution with a strong presence in corporate banking. They are committed to delivering exceptional service to global clients and fostering a collaborative work environment. This opportunity offers exposure to corporate banking operations and a chance to work closely with relationship managers.
JOB RESPONSIBILITY
- Perform end-to-end KYC processes for corporate clients, including onboarding, periodic reviews, and remediation.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with regulatory requirements and internal policies.
- Monitor and implement policy updates, ensuring compliance with evolving standards.
- Provide advisory support to relationship managers and internal stakeholders on KYC-related matters.
- Liaise with internal teams to resolve documentation and compliance issues promptly.
JOB REQUIREMENTS
- Bachelor's degree in Business, Finance, or related disciplines.
- Minimum 2 years of experience in KYC/AML, preferably within corporate banking.
- Strong understanding of KYC requirements and AML regulations.
- Detail-oriented with excellent analytical and problem-solving skills.
- Effective communication and interpersonal skills; collaborative team player.
Proficiency in English and Chinese.
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