My client is tier 1 investment bank in Hong Kong, currently looking for a candidate who is interesting in working with KYC role
- The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with CS procedural standards
- Ensuring PEP, Adverse Media / Negative News screenings performed in accordance within CS procedures
- You are responsible to perform tasks necessary to support the value chain and producing the results for reporting purposes in a timely manner.
- You are partnering with Client Facing Employees, Front Office Management and other key stakeholders (e.g. Compliance, APA etc.) and acting as subject matter expert on various topics (such as KYC, Adverse News, etc.).
- Where gaps have been identified, you would provide suggestions on how they can be closed.