Officer/Associate Manager, Business Banking Services

· Perform end-to-end client onboarding support for SME client, including document review, background search, conduct KYC/EDD call and arrange necessary internal reviews/approvals. · Conduct periodic reviews for SME client. · Support the handling of client enquiries. · Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal policies. · Perform other ad hoc tasks.

· Degree holder in business, risk management, finance, economics or related major. · With at least 2 years related experience on KYC/CDD for SME customers. · Knowledge about HKMA regulations. ECF certification on AML/CFT is a plus. · Attentive to details, compliance and control-oriented, diligent and proactive. · Strong communication skills with internal and external counterparties. · Fluency in Chinese (Cantonese and Mandarin) and English. · Strong PC skills in MS Excel and MS Word.