Job SeekersHong Kong SAR ChinaFinancial Services OperationsFinancial Services - Banking
Job Summary
Hong Kong
Permanent
BBBH814769
May 04, 2022
HK$26k -30k pm
Job Description
Know Your Client (KYC) Analyst at a Multinational Investment Bank and Financial Services Company - 6 months renewable contract
Job Duties
Act as the point of contact for the Business, managing end to end KYC process for new client adoptions, product/business extensions and client regular reviews/remediation for business line
Gather and collect all required KYC, compliance or regulatory documentations
Perform first screening on documentations to ensure client adoption adheres to Compliance
Manage risk effectively
Monitor and track conditional approvals, audit and regulatory items until closure
Assist in implement new products, new regulatory requirements and change in policy
Requirements
Strong knowledge on AML, KYC and regulatory requirements, e.g., FATCA, MIFID etc
Experience of Onbaording / Remediation
Knowledge on accounts documentation review
Experience on client data programs preferred
Experience in KYC management systems as well as Excel, Word and Powerpoint