Types of Jobs - Corporate & Investment Banking
Department: Financing & Client Services
Team: KYC Services
Summary:
Credit Agricole Corporate and Investment Bank, Hong Kong Branch requires a suitable staff in our Financing & Client Services - KYC Team who will be responsible for performing maker and adviser roles for Know Your Customer (KYC) files of Hong Kong Branch and for assisting Relationship Managers and Product Lines (together RMs) in performing data collection, data capture and KYC due diligence checking on customers.
The ideal candidate should have already completed their graduation requirement by January 2024 and be able to start working full-time in February 2024.
Key Responsibilities:
As a KYC maker assisting RMs in performing KYC functions (on-boarding, periodic review, modification and closure).
The key responsibilities include:
Different types of counterparts (e.g. listed/unlisted corporates, funds, SPVs, etc.) with different relationship types (e.g. borrower, guarantor, securities issuer, sponsor, etc.) are involved. The RMs are located in Hong Kong and from various business lines.
Personal data provided by job applicants will be used strictly in accordance with the employer's personal data policies, a copy of which will be provided immediately upon request.
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Asia, Hong Kong
Bachelor Degree / BSc Degree or equivalent
- Master or Bachelor Degree in Business Administration, Finance or Accountancy with less than 12 months' full-time experiences
- Relevant experience in KYC in corporate banking is preferable
- Good analytical skills, meticulous and interest in documentation review
- Strong organizational skills with excellent attention to detail
- Good interpersonal skills, willing-to-learn attitude and hard working
- Good initiative, self-motivated and ability to work independently
- Able to work under pressure
- Knowledge in corporate banking product is preferable
- Good computer skills in Excel, MS words and Adobe
Good communication skills both in English and Cantonese, proficiency in Mandarin preferable
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