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KYC/ AML Analyst, 1yr

Job Seekers Hong Kong SAR China Financial Services Operations Financial Services - Banking

Job Summary

  • Hong Kong
  • Contract
  • BBBH810739
  • Mar 23, 2022
  • Competitive
Job Description

My client is 1st tier MNC bank looking for a AML/ KYC client-onboarding candidate to join their team. Ideal candidates with minimum 2 years of experience is a plus.

Responsibilities

  • Manage document retention in accordance with applicable AML regulation and firm policies.
  • Develop and support the AML management information / risk analytics / metrics to ensure risk issues are highlighted and escalated as appropriate
  • Implement applicable AML policies and procedures
  • Perform static data management including account creation, maintenance and offboarding in the bank's various operating systems
  • Assist with periodic AML related monitoring and quality assurance tasks

Requirements

  • Minimum 2 years of relevant KYC experience in client on-boarding/client data maintenance in corporate banking
  • Bachelor degree holder
  • Demonstrated knowledge on regulatory KYC and AML requirements

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