KYC Control Officer (Corporate Bank)

Overview:
We are assisting a leading corporate bank in their search for a
KYC Control Officer
within the Governance Planning Department. This role is essential for ensuring compliance with KYC and AML regulations, providing a critical support function in maintaining the integrity of customer account documentation. If you are detail-oriented, proactive, and passionate about regulatory compliance, we would love to hear from you!
Key Responsibilities:
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Conduct thorough due diligence checks on customer account documentation during client onboarding and periodic reviews.
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Advise business desks on KYC requirements and collaborate with the Anti-Money Laundering Officer (AMLO) for further guidance as needed.
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Monitor KYC issues, ensuring timely reporting and escalation to management and the AMLO for resolution.
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Review KYC sanction and AML screening results to identify potential hits related to the bank’s customers and escalate findings for further investigation.
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Stay updated on regulatory changes and industry practices concerning KYC and AML compliance to ensure adherence.
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Assist the team leader in developing, implementing, and conducting ongoing reviews of policies and procedures related to KYC compliance.
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Support system projects related to KYC compliance and the sanction/AML screening system, contributing to process improvements.
Requirements:
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Strong academic background with a degree or relevant professional qualification.
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Minimum of 3 years of experience in banking, specifically in handling customer account documentation.
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Excellent presentation and communication skills in English, with the ability to convey complex information clearly.
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In-depth knowledge of AML and KYC regulatory requirements and best practices; certification in AML/CFT is preferred.
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Strong analytical skills with attention to detail in reviewing documentation and compliance processes.
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Ability to work collaboratively within a team while also being self-motivated and proactive in identifying and addressing issues.
This position offers a unique opportunity to make a significant impact in KYC compliance within a dynamic corporate banking environment. If you meet the qualifications and are ready to take on this challenge, please submit your CV to Raymond Cheung for a confidential discussion about this exciting opportunity. Join a team dedicated to excellence in governance and compliance!