HKD 40k - HKD 50k /月
The Company A global bank in HK
The Role
Performing the due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clien...
...ing packs and board resolutions
Manage companies’ bank accounts, including handling signatories changes, authorisation limits and KYC requests
Liaise with offshore service agents to handle statutory filing requirements and KYC processes for various jurisdictions ...
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Job Duties & Responsibilities:
Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for...