Job Responsibilities:

• Responsible for documentation review for a specific project
• Able to review client constitutional documents and KYC documents for static and other KYC information update
• Create and maintain client database
• Prepare document deficiency reports for Management review
• Liaise with Relationship Managers, Operations, Legal & Compliance in resolving documentation issues
• Ensure full compliance with relevant regulations and in-house policy in operations
• Support ad-hoc tasks
  
  

Requirements:

• Experience in documentation review for account opening, static data maintenance &/or KYC experience, preferably from Corporate Bank/MNCs
• Experience in reviewing different types of corporate documents
• Good understanding of HKMA / MAS / SFC requirements
• Sound communication and interpersonal skills
• Detail-oriented with strong organizational skills
• Able to work under pressure and meet tight deadlines
• Proficiency in MS office applications is preferred
• Willing to learn new system & processes
  
  

Qualifications & Experience Requirements:

• Bachelor Degree
• Minimum 3 -5 years of KYC experience in a banking/financial sector

Salary: $6,000 Per Month