Corporate Onboarding & KYC/AML Associate

China Merchants Bank Co., Ltd., Hong Kong Branch

Hong Kong

On-site

HKD 201,000 - 312,000

Full time

10 days ago

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Job summary

China Merchants Bank Co., Ltd., Hong Kong Branch is seeking an Associate Officer to Officer for Corporate Customer Onboarding and Account review. You will handle onboarding, KYC/CDD reviews, AML screening, FATCA/CRS reporting, and data maintenance for corporate clients.

The role requires strong AML knowledge, 3+ years in corporate banking and excellent communication in English, Mandarin and Cantonese. Fresh graduates may apply; location is Sheung Wan, HK.

Qualifications

Bachelor degree or above.
At least 3 years in corporate banking operations and KYC/CDD.
Good understanding of AML requirements and procedures.
Ability to work under pressure and independently.
Strong interpersonal and communication skills.
Fresh graduates are welcome to apply.

Responsibilities

Corporate customer on-boarding and new account opening.
CDD document review and AML screening for corporate customers.
AML risk review and ongoing periodic review on existing customers.
FATCA and CRS-related CDD and reporting.
Account maintenance: contact info, signatures, dormant accounts.
Timely review and update of customer data in system.
Update policies/procedures to align with AML and regulations.
Participate in KYC/CDD process improvement projects.

Skills

AML knowledge

KYCCDD experience

Communication skills

Teamwork

Education

Bachelor degree or above

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Job description

The role requires strong AML knowledge, 3+ years in corporate banking and excellent communication in English, Mandarin and Cantonese. Fresh graduates may apply; location is Sheung Wan, HK.

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