KYC
KYC
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Job Description
1. Bachelor s Degree Holder in Banking & Finance or equivalent
2. Minimum 2-5 years of experience in KYC / CDD preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes
3. Good understanding of the AML/KYC Regulatory Requirements in Asia (in particular HKMA MAS CBRC PBOC PRA FSC and FSA)
4. Strong verbal communication is essential.
5. Strong Interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing work-load
6. Highly organized with excellent attention to detail highly motivated and able to work with minimal supervision.
7. Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time
8. Strong Team player
9. Good Knowledge with Excel will be an advantage
investment banking,cft,kyc,regulatory requirements,aml,cdd,excel,corporate investment banking
Employment Type
Full Time
