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HK CPB KYC Onboarding Specialist

Full-time

Posted 

Technical Skills

  • Anti Money Laundering (AML)
  • Gap Analysis
  • Know Your Customer (KYC)
  • Project Management
  • Relationship Management

Job Description

HK CPB KYC Onboarding Specialist

Location: APAC-HKG-Hong Kong-Hong Kong

  • To advise banker team on the onboarding requirement in accordance to Bank’s AML/KYC standards and Regulatory Requirement, and work with banker team to fulfil the requirement
  • To conduct ongoing gap analysis on policies and standards against existing processes, and identify improvement initiatives and keep the guidelines/procedures up to date
  • To coach the junior team members, provide guidance in exception handling

Qualifications

  • Bachelor Degree
  • Knowledgeable and with several years of working experience in KYC / AML areas, risks or control functions
  • Mature, strong analytical and problem solving ability
  • Excellent interpersonal skills to manage relationships across businesses, geographies, and all levels
  • Able to multi-task in a dynamic environment and follow through the assignments
  • Project management experience would be an advantage
Employment TypeFull-time
Education LevelNon-specified
LanguageEnglish
CitibankFinancial Services, Retail and Commercial Banking

50/F, Champion Tower 3 Garden Road Central, Hong Kong

directions_walk12 mins walk from Admiralty Station