Senior Associate (KYC Analyst), Private Banking Department

CTBC Bank Co., Ltd., Hong Kong Branch

Responsibilities:

• Conduct, review, and analyse information to ensure that KYC and CDD requirements for new client accounts comply with local regulations and the Bank’s global procedures;
• Demonstrate strong knowledge and proficiency in KYC processes, with a high awareness of legal, compliance and operational risks;
• Prepare KYC Due Diligence packages for new clients accurately and promptly, and ensuring quality standards are met for review by AML Committee, Compliance and Management;
• Ensure KYC Due Diligence documentations are properly collected, maintained and kept up to date in the Bank's records;
• Handle ad-hoc duties as assigned by Management.

Requirements:

• Bachelor Degree or above in Business Administration or related disciplines;
• At least 2 years of relevant experience in KYC review and client relationship management in Private Banking segment;
• Ability to handle multiple tasks concurrently, with strong interpersonal and communication skills;
• Well-organized and detail-oriented;
• Good command in written and spoken English and Chinese, especially Mandarin.
• Proficiency in PC skills such as MS Word, Excel, Powerpoint and Chinese Word Processing.