Analyst- KYC Client Outreach

Location Hong Kong, Central and Western District
Job-type Permanent
Salary Negotiable
Contact Selene Ma
Email email Selene
Reference AAOR-560816_1629781491

Our client, an esteemed European Corporate Bank, is looking for an Analyst- KYC Client Outreach to sits under centralized team to handle end to end client onboarding and KYC tasks.

Responsibilities:

  • Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements
  • Acquire and maintain accurate KYC documentation
  • Understand and confidently communicate the KYC requirements to internal and external stakeholders
  • Validate provided documentation for reasonableness and completeness
  • As a special matter expert, proactively provide advice on the matters relating to name screening and alerts hits to BU / stakeholders and the engagement of the in-house / external systems process enhancement with the concerned parties.
  • Ensure full compliance of all applicable regulations, AML policies and procedures when carrying out job duties as stipulated.
  • Execute remediation of compliance deficiencies (discovered internally or by regulators) where applicable.

Requirements:

  • University graduated in Finance, Business Administration or relevant disciplines; Possess of the qualification / certification of the Enhanced Competency Framework on Anti-Money Laundering and Counter-Terrorist Financing is preferable.
  • Minimum 2 years of experience in KYC functions gained from corporate banking business.
  • Experience and knowledge of the operations of the external name screening devices / tools such as World Check, Dow Jones and project management is preferable.
  • Strong communication and interpersonal skills; able to work with different level of staffs within the organization.
  • Meticulous with a logical mind-set.
  • Fluency in written and spoken English and Chinese (both Cantonese and Mandarin).