KYC Analyst (SOW- Remediation) - Private Bank KYC Analyst (SOW- Remediation) - Private Bank …

Chandler Macleod
in Hong Kong
Contract, Full time
Last application, 22 Jun 21
Negotiable
Chandler Macleod
in Hong Kong
Contract, Full time
Last application, 22 Jun 21
Negotiable
A top tier financial institution is currently looking for an Analyst to join their private bank to perform KYC.
  • Top Tier Investment Bank
  • Highly Regarded Corporate Culture
  • Competitive Remuneration

Responsibilities:

  • Liaise with Client Advisers and other stakeholders for necessary compliance reviews
  • Undertake SOW remediation and perform customer due diligence for on going periodic reviews
  • Providing guidance on all client identification requirements for their specific business line.
  • Conducting enhanced due diligence reviews of high-risk client and PEPs for their specific business line.
  • Prepare, analyse and consolidate reports for the senior management review


Requirements:

  • University graduate with 3+ years of relevant experience in KYC/CDD preferably in a Private Bank
  • Proactive and able to work independently
  • Attention to detail and strong research capability.
  • Strong analytical writing skills and strong communication skills, including the ability to deal with potentially contentious issues effectively.
  • Proficiency in English and Chinese

Interested parties please click "Apply Now" or contact Cosmo Chau on +852 2833 4113 for more information.

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