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KYC Analyst

Job Seekers Hong Kong SAR China Banking & Financial Services Financial Services - Banking, Financial Services - Financial Markets

Job Summary

  • Central and Western District
  • Permanent
  • BBBH828052
  • Sep 13, 2022
  • Competitive
Job Description

My client is a leading investment bank & securities brokerage with offices around the globe. They are looking for a KYC Analyst to join to HK office to support a regional Client Onboarding project.

Responsibilities

- Manage client on-boarding and new account opening requests received from the Front Office and facilitate the KYC process end to end

- Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements

- Perform account documentation checking for new and existing accounts

- Conduct name screening to assist due diligence check during new client on-boarding, periodic review, and event driven reviews

- Conduct enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance

- Keep track with KYC on-boarding status and completion of follow up actions arising from periodic reviews and other on-going AML/KYC related matters

- Proactive communication with key stakeholders, Front Office, and clients regarding inquiries on AML/KYC requirements

Requirements

- Minimum 2 years of experience in CDD/KYC and Account Opening from FI sector

- Knowledge of KYC on-boarding for Institutional and Corporate clients is preferred (open to others ie. Retail/ Private Banking)

- Excellent communication skills in written and spoken English and Chinese

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Consultant Details

Consultant Details

Ivy Kwan
Ivy Kwan
  • Operations Director
  • +852 3907 3916
  • ikwan@morganmckinley.com