Assistant RM, Corporate Banking

<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

香港特别行政区香港岛 地图

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