Client Due Diligence (Operation Department) Client Due Diligence (Operation Department) …

QHire Ltd
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 25 Nov 20
Competitive
QHire Ltd
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 25 Nov 20
Competitive
Gepostet von:
Harry Tsang • Recruiter
Gepostet von:
Harry Tsang
Recruiter
A top Investment bank is looking for a CDD expert to lead the team.

Responsibilities

• Perform & ensure KYC due diligence check on new client onboarding and existing client structure.

• Responsible for day to day management of the Hong Kong KYC function

• Conduct risk assessment, determine risk rating on the latest HK AMLO requirements and internal policy

• Perform negative news and name screening with proper justification.

• Conduct data analysis, prepare presentation and MIS

• Understand, and update any changes on internal policies and operation procedure

• Work with minimal supervision and is required to exercise independent judgement, discretion and decision making

• Ad hoc tasks as assigned

Requirements

• University graduate with at least 10 years experiences in client onboarding

• Strong organizational, planning and management skills

• Good knowledge of regulatory trends and developments

• Details oriented and well organized

• Strong interpersonal skills, good in both written and spoken English and Chinese

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