Responsibilities:To provide KYC and on account opening for Large corporate and Financial institutional group customers from end to end and to manage portfolios of assigned new account application, achieve new client acquisition target with reasonable turnaround time.
Responsible for contacting prospect corporate customers to conduct Know Your Customer (KYC) and arrange account opening and relevant matters
Understand business activity and obtain business proof to ascertain activity is legitimate and consistent as declared by prospect corporate customer
To identify and escalate cases with potential red flags on possible fraudulent application
Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
Prepare detailed CDD information including public search results for review per the Bank’s standard
To approve cases submitted by KYC officers or to endorse recommendation for approval by Team Head.
Follow up with customers on outstanding documents in a proactive manner, minimize the turnaround time.
To conduct knowledge sharing and coaching to new members and to the team as and when necessary
To liaise and work with internal departments/ RMs/ CSO to facilitate a smooth delivery of customer service and to accomplish assigned tasks
To participate the rollout of business initiatives and transformation project
Ensure compliance of mandatory banking processes
Requirements
University Degree with 6+ years in banking industry with related KYC exposure
Extensive knowledge in AML/ KYC, compliance and local regulatory requirements
Experience in transaction review/investigation and compliance risk controls from AML perspective is an advantage
Good interpersonal skills, able to communicate with customers and internal stakeholders effectively
Attentive to details, compliance and control oriented, diligent and proactive, with growth mindset
Good product & process knowledge. Excellent leadership and coaching skill
Proficiency in the use of MS Office including Excel.
Good multi-tasking skills and ability to work independent and under pressure
Proficiency in both English and Cantonese. Mandarin is highly preferred
