仕事概要
職種 | 管理部門系(人事、財務、法務、広報)/法務、知財、与信管理、コンプライアンス |
---|---|
業種 | その他/ |
雇用形態 | 未分類 |
ポジションレベル | その他 |
募集人数 | 1名 |
希望入社時期 | - |
必須語学力 |
英語 (ビジネスレベル) 中国語 (ビジネスレベル) |
活かせる語学 | - |
勤務時間 | その他 |
福利厚生・休暇 |
仕事詳細
<Job Responsibilities>
• Assist customers on-boarding/new account opening, checking the FATCA/CRS documents as well as the internal checklist
• Handle KYC Periodic Review/Trigger Events, such as checking the adequacy of required KYC documents and conducting customer screening in accordance with the latest local regulatory requirements, global KYC standards, and local operating procedures
• Understand and familiarize with the local regulatory requirements and global KYC standards and local operating procedures in performing Customer Due Diligence duties for on-boarding customers, periodic reviews, and trigger events in accordance with the local requirement and global standards
• Monitor the due date of the Periodic Review and Trigger Event and the corresponding control processes
• Follow up on incomplete KYC documents and pending item control
• Maintain sound internal customer relationships with relevant parties and teammates with the Department and the Team
• Other ad-hoc duties as assigned
<Necessary Skill / Experience >
• Bachelor’s degree or above
• At least 2 years of customer due diligence experience gained from the banking and finance industry
• Strong knowledge in global KYC standards/requirements, AML, FATCA and CRS, client onboarding process, and bank regulations; in corporate banking preferred
• Excellent communication and interpersonal skills
• Good command of spoken and written English and Chinese, and proficiency in Japanese will be an advantage
• Proficiency in Microsoft PowerPoint, Word, and Excel
面接について
連絡先
Assistant RM, Corporate Banking
RGFタレントソリューションズ株式会社
20000 〜 25000 HKD