TalentQuest is an award-winning specialist recruiter of Engineers and Technical professionals. We are the leading professional recruitment consultancy for the Construction, Engineering and Information Technology sectors, and are accredited by the HR Vendors of the Year: Gold Award. We offer both recruitment...

TalentQuest is an award-winning specialist recruiter of Engineers and Technical professionals. We are the leading professional recruitment consultancy for the Construction, Engineering and Information Technology sectors, and are accredited by the HR Vendors of the Year: Gold Award. We offer both recruitment and executive search services for the Asia Construction, Engineering, Information Technology and Real Estate markets.

Our specialist teams have successfully placed numerous happy candidates to developers, investors, telecoms, banks, consultancies and contractors. We take pride in what we do and we are more than welcome to facilitate your job search no matter you are an Executive or a junior. Let’s make job search an enjoyable journey!

“Job Search Like a Human.”

Officer or Manager - AML/CDD/KYC – SME Banking (1 Year Contract)

Job level Middle
Work exp Minimum 2 Years
Education Diploma / Certificate
Location
Within Hong Kong
Employment type Contract
Benefits Medical plan
Industry Banking
Job function Banking / Finance > Corporate Banking
Banking / Finance > Retail Banking / Branch Banking
Banking / Finance > Risk Management
Published On 08/11/2019

Our bank clients are currently looking for high calibers candidate to join their professional teams

Responsibilities

Maker Role

  • Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review for corporate clients
  • Analyze KYC information and documents
  • Contact customers to complete CDD requirements within defined service level
  • Comply with relevant regulatory requirements and the Bank's internal policies and guidelines

Checker Role

  • Check account opening document, handle and override transactions as authorized. Rectify errors, mistakes and systematic control issues found in the operation process
  • Perform checkers role to validate and authorize different kinds of transactions including but not limited to account opening, customer and account information maintenance, payment transactions (autopay, CHATS, transfer, etc.), etc
  • Help developing process workflow, system requirements, and perform user acceptance test
  • Assist in regular updating of the regulations, rules and operation guidelines and manuals
  • Prepare training and testing materials and assist in conducting trainings to both back office and front line staff

Requirements

  • Experience in dealing CDD review of SME clients is required;
  • 3+ years solid experience with exposure to commercial banking AML/CDD/KYC with small team leading experience
  • 2+ years solid experience with exposure to commercial banking CDD/KYC (for CDD maker role)
  • Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
  • Self-motivated, able to work independently and willing to accept challenges.
  • Willing to work overtime