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Client analyst

Job Seekers Hong Kong SAR China Compliance Financial Services - Banking

Job Summary

  • Hong Kong
  • Contract
  • BBBH789963
  • Aug 30, 2021
  • Competitive
Job Description

My client is tier 1 investment bank in Hong Kong, currently looking for a candidate who is interesting in working with KYC role

Key Responsibility

    • The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with CS procedural standards
    • Ensuring PEP, Adverse Media / Negative News screenings performed in accordance within CS procedures
    • You are responsible to perform tasks necessary to support the value chain and producing the results for reporting purposes in a timely manner.
    • You are partnering with Client Facing Employees, Front Office Management and other key stakeholders (e.g. Compliance, APA etc.) and acting as subject matter expert on various topics (such as KYC, Adverse News, etc.).
    • Where gaps have been identified, you would provide suggestions on how they can be closed.

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Consultant Details

Consultant Details

Angus Chan
Angus Chan
  • Consultant | Financial Services | Contracting Recruitment
  • 3907 3975
  • anchan@morganmckinley.com