Assistant Manager (Banking

Seamatch Asia Limited is a leading established provider of professional recruitment and contracting services since 1999. With coverage across Hong Kong, China and Singapore, we seek to ensure our clients achieve better organizational performance by recruiting, assessing and engaging the best talents for their businesses.

For more information, please visit our web site at Grasp the chance!

Hong Kong Office
Employment Agency Licence no. 64097

27/F, Bonham Circus, 40 Bonham Strand, Sheung Wan, Hong Kong
Tel:
Fax:

Job duties 

• Perform client onboarding process in accordance with relevant compliance and regulatory requirements
• Deliver high quality AML/KYC services and support to Front Office and clients
• Checking client onboarding and maintaining documents including AML/PEP
• Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD)
• Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes

Requirements

• Bachelor degree holder in preferably Business or relevant discipline
• Relevant KYC/CDD/AML experience in Banking and Finance Industry
• Good command in written and spoken English and Chinese, fluency in Putonghua is preferable

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [email redacted, apply via Company website]