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- Responsibilities: Account opening, CRR, CDD and related documents checking, including but not limited to KYC, CRS and FATCA; Perform customer information system maintenance; Manage daily AML name screening and customer information checking and updating; A...
- ...e.g. suspicious transactions Prepare and submit suspicious transaction reports to the relevant authorities Conduct AML/CFT and CDD checking Prepare and submit the relevant HKMA assessment Liaise with business, operations and auditors on AML/CFT compliance i...
- ...RSOL Hong Kong: Employment Agency Licence No. 80860 Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team. Responsibilities: Conduct KYC on existing-to-bank corporate clients for periodic reviews...
- ...etail. • Possess sound understanding of fund operations and discretionary account structures, with working knowledge of KYC, AML, CDD, deal execution and documentation procedures. Requirements: • Bachelor’s degree or above in Finance, Accounting, Business, o...