jobs in ICBC International Holdings Limited

全职 Operations - KYC-Client Onboarding 工作, 薪水, ICBC International Holdings Limited Hong Kong 公司招聘中 - Ricebowl

Operations - KYC-Client Onboarding

ICBC International Holdings Limited

全职

Hong Kong

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工作地点

  • Hong Kong Hong Kong

职位描述

岗位职责

Key Responsibilities

  • Hands-on review and perform due diligence checking on all new client onboarding;
  • Perform name screening on client and its related parties;
  • Input client information and upload client documentations into eKYC system;
  • Assist front office to perform regular review on existing clients;
  • Review hits generated from name screening system;

Key Requirements:

  • University degree;
  • Interested to develop in KYC/CDD and anti-money laundering discipline;
  • Minimum 2-3 year of relevant experience in handling KYC/CDD process with knowledge in client onboarding/client data management;
  • Hands-on experience in conducting KYC review for institutional and retail clients in investment banks, securities firms or private banks is preferred;
  • Proficiency in written and spoken Mandarin, English and Cantonese;
  • Good interpersonal and communication skills;
  • Team player, hardworking and attentive to details.

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