Responsibilities:

• To perform account opening and KYC
• Conduct Customer Due Diligence process for customer onboarding, trigger event review and periodic review
• Familiarize with Anti-Money Laundering, KYC regulatory requirement and FATCA and CRS Reporting
• Approve customer electronic banking application
• Ensure high quality customer data maintenance in various banking systems
• Review and check the quality of account document image through the in-house Scanning System
• Approve regular AML Screening of existing customers
• Manage to safe-keep properly all account opening document
• Compile and update account opening procedure manual
• Streamline account opening workflow to enhance efficiency

Requirement:

• University Degree holder
• Minimum 5 years of relevant experience of account opening and KYC
• Proficiency in Microsoft Office Application including Word, Excel, and Power Point, etc.
• Good command of both written and spoken English, Cantonese and Putonghua
• Able to work independently with good problem-solving skills

Interested parties, please send FULL CV to coco.lam@levin.hk or contact us at 2520 0876.