Senior Analyst, KYC Operations (1LOD) Senior Analyst, KYC Operations (1LOD) …

Aquis Search
in Hong Kong
Permanent, Full time
Last application, 25 Oct 20
HK$600,000- 800,000 base per annum
Aquis Search
in Hong Kong
Permanent, Full time
Last application, 25 Oct 20
HK$600,000- 800,000 base per annum
Posted by:
Jessie Lam • Recruiter
Posted by:
Jessie Lam
Recruiter
A top tier investment management is looking to build up a KYC Operations team. The role will be responsible for institutional onboarding across APAC, ensuring adherence to KYC regulatory standards and account opening requirements, as well as periodic review processes and ongoing monitoring of clients and distributors

Responsibilities: 

  • Work closely with AML team and Compliance to implement onboarding framework, policies and procedures
  • Oversee and provide guidance on end-to-end account opening and distributor onboarding process in respect of KYC/ KYD/ AML
  • Ensure KYC documentation and due diligence questionnaires are collated and updated
  • Escalate PEP and sanctions screening matches to AML team for guidance

Requirements:

  • 5-7 years' woork experience within an onboarding/ AML/ KYC focused role
  • Excellent written and oral communciation skills in English and Chinese
  • Good knowledge of AML legislation and requirements in APAC region
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