KYC Associate

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • JNL Consulting Limited
  • 16 Apr 19

Our client is a multinational private bank with impressive footprints globally and one of the largest capitalized private banks in the market. Due to massive business growth and team expansion in the region, the bank is urgently seeking an experienced KYC Associate to join their team, initially on a 6 months contract with the view to extend or turn into a permanent headcount.

As a KYC Associate, you will be responsible for the following:-

  • Partner with the front-office on KYC assessments and client onboarding activities
  • Facilitate and provide guidance/support to the front-office on documentation and requirements
  • Manage and handle client due diligence process, and act as the contact point with KYC due diligence teams
  • Preparation of periodical management reports on statistics and risk factors
  • Participate in ad-hoc projects

To be considered for this role as a KYC Associate, you possess the following:-

  • University degree holder
  • Minimum of 5 years of relevant experience in the KYC/AML domain in the capital markets/private banking industries
  • Hands on with AML/KYC/Client-onboarding activities
  • Solid understanding of the front-to-back operations and experience with middle office / KYC function
  • Pragmatic and flexible on tasks activities to support and be part of the growth strategy of the bank
  • Happy to consider both sell side and buy side experience
  • Effective communication (written/spoken) in English, Cantonese and Mandarin
  • Immediate available candidates will be considered first