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KYC Analyst to AM Level

Job Seekers Hong Kong SAR China Legal, Risk & Compliance Financial Services - Banking

Job Summary

  • Hong Kong SAR
  • Permanent
  • BBBH827114
  • Sep 01, 2022
  • Competitive
Job Description

Business Risk Consultant with International Private Bank under Business Unit. Reporting to both business team and the risk team

Role Duties:

Act as KYC reviewer of KYC / CRS/ FATCA documents / KYC progress monitoring reports / Account signatories documents;
To establish (when necessary), review and revise internal operation procedures periodically;
To prepare gap analysis upon change of regulatory guidelines or HOP;
To conduct training to the Branch staff and to other offices;
To carry out any project related to change of KYC policies and systems.

Job Requirements:

Bachelor's Degree or above in Accounting/ Finance/ Business/ Legal/ Economics or related disciplines;
2-3 years' experience in KYC compliance;
Proficiency in English and Cantonese.

Experienced candidate will be consider as Assistant Manager.


Consultant Details

Consultant Details

Sean Lai
Sean Lai
  • Consultant | Financial Services Recruitment
  • 3907 3972