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Morgan McKinley - Hong Kong

KYC Analyst_Prestige Private Bank

Morgan McKinley
Hong Kong
Posted about 16 hours ago Permanent Competitive
KYC Analyst_Prestige Private Bank
A prestige private bank is seeking for a KYC officer to support to handle client onboarding and client documentation. The company offer great salary package and supporting team

Job Responsibilities:
  • Complete KYC checks for client documentation i.e. customer verification in accordance to regulatory/ compliance requirement.
  • Conduct KYC checks for client onboarding and client review i.e. client due diligence, source of wealth corroboration, structure plausibility, name screening and transaction review etc.
  • Liaise and communicate with interal stakeholders e.g. Front Office, Client Data Management, Compliance, Business Management.
  • Assist in system enhancement UAT, ad-hoc tasks & projects.
Requirements:
  • University Degree holder.
  • 2 years hands on experience in handling both documentation and KYC due diligence checks in Private Banking.
  • Familiar with HKMA's AML requirements & risk assessment.
  • Sound knowledge in various corporate structures especially for trust & foundation in different jurisdiction.
  • Mature, self-starter with good interpersonal skill, can work independently & willing to extand working hours when required.
  • Good command of written & spoken English/Cantonese/Chinese.
  • Proficient in Microsoft Word/Excel.
  • ECF on AML/CFT (Core Level) is a plus
Job Applicant, please send your CV directly or Call Mr Au +852 3907-3970 for further details

Job ID  BBBH816177
ABOUT COMPANY
Hong Kong
48 Employees HR & Recruitment
Morgan McKinley has been successfully connecting talented candidates with career opportunities for over 30 years. It’s in our DNA to Go Beyond – above...
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