Bank KYC Analyst - Indonesian Bahasa Required

  • Competitive
  • Hong Kong
  • Contract, Full time
  • Robert Walters Hong Kong
  • 28 Jul 17 2017-07-28

This Regional Compliance team is looking to add a new role to the team to support the growing market. This role will oversee Indonesia and Greater China Market, alongside a team of 8-10, each specialising on a different market. This role will be a 1 year contract to start with, and the contract is extendable. Benefits such as annual leaves, medical insurance and OT pay are all included.

Key Responsibilities

  • Individual will report to the Compliance Manager
  • Investigating alerts generated by the screening system and deciding whether the alert is a potential positive match or a false alert
  • Reading Chinese and Indonesian Bahasa news, paperwork or other business documents to find out information
  • Clearing the false alert in sanction screening system with rationale to support
  • Escalating the potential positive match to manager of the centralised team
  • Conducting a daily reconciliation between the number of records being processed by the sanctions screening system
  • Documenting the daily reconciliation results
  • Assisting the manager to prepare regular KYC and compliance screening

 Key Skills

  • Fluent in Indonesian Bahasa, Chinese and English is a must (reading + speaking required)
  • Basic knowledge on KYC and Compliance
  • Experience within financial institution, insurance or bank is preferred
  • Flexible attitude to work and ability to think outside the box
  • Experience working on work flow based systems or within a service level based environment
  • Eligibility to work in Hong Kong is compulsory (no working visa sponsorship)