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Job

PB CDD Associate (renewable contract)

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Contact:

    Winifred Tsang

  • Contact email:

    w.tsang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    5 months ago

  • Duration:

    9 months

  • Expiry date:

    2021-06-10

  • Startdate:

    ASAP

My client is a global tier-one private bank headquartered in Europe. Due to the market expansion in Hong Kong, they are currently looking for a CDD specialist to handle the account openings.

This is a 9-month renewable contract under the AML team, offering attractive salary with medical benefits.

 

Responsibilities:

  • Work closely with the front line to identify and resolve KYC issues in conducting new account opening.
  • Reviewing CDD information covering client profile, account structure, source of funds, source of wealth with proper corroboration.
  • Conducting risk assessment, determining risk rating having regard to the AMLO and internal requirements.

 

Requirements:+

  • Bachelor’s Degree holder, preferably in Business, Finance, Account, Law or related field.
  • Minimum 5 years AML KYC/CDD experience, preferably in private banking.
  • Knowledgeable of HKMA regulations.
  • Proficient in English, Cantonese / Mandarin.

 

For interested parties, please contact Winifred at +852 2777 6277 or w.tsang@hamlynwilliams.com for further discussions.

 

 

LI-WT1