Overview
You’ll join our growing global team within the IMI CIB Division. You’ll be based in Hong Kong Branch, and as part of the teams in charge of the KYC tasks and controls, you'll work in the Accounting & Operations team within a dynamic, international environment where collaboration is at the core of everything we do.
What you'll be doing
- Ensure all corporate and entity accounts comply with regulatory and Compliance Department procedures
- Perform checks via Cerved (Italian Chamber of Commerce) and other research sources
- Analyze account activity using the bank's internal system SIRE AS400 (transaction volumes and totals)
- Verify identification documents of authorized signatories in Credit/Legal files
- Review and update (“repaper”) corporate records for approval and Compliance submission
- Issue RFIs to Account Officers/Assistants to obtain missing or updated documentation
- Execute AML controls, monitor red flags, and escalate to Compliance when required
- Deliver training to team members as needed
- Provide backup support across departmental functions under supervisor guidance
Who we are looking for
- 3-5 years of experience in AML/KVC compliance activities
- Practical knowledge of relevant laws, regulations, financial services, and evolving regulatory trends impacting assigned business lines
- Bachelor’s degree or equivalent professional experience
- Strong expertise in AML regulations and KYC/KYC (KYC/KVC) policies and procedures
- Solid understanding of banking products, terminology, operations, and customer identification requirements (CIP)
- Familiarity with CIB operations, products, systems, and related risk and control frameworks
- Working knowledge of Risk, Compliance, and Audit practices
- Strong business acumen with ability to anticipate and respond to evolving business needs
- Proven ability to build and maintain effective relationships with Relationship Managers, AML teams, and stakeholders
- Advanced computer skills, particularly in Microsoft Word and Excel
About us
We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story!
With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.
Join an international and innovative Group. Don't wait for the future, choose it!
