- Tsim Sha Tsui
- JN -082023-1945743
- Aug 24, 2023
Business Risk Consultant with International Private Bank under Business Unit. Reporting to both business team and the risk team
- Perform comprehensive KYC reviews on new and existing corporate clients in accordance with established policies, procedures, and regulatory guidelines.
- Conduct customer due diligence (CDD) checks, including identity verification, beneficial ownership assessment, and risk profiling.
- Analyze and assess client documentation, financial statements, and transaction patterns to identify potential money laundering, fraud, or other suspicious activities.
- Collaborate with internal stakeholders, such as Relationship Managers, Compliance, and Legal teams, to gather necessary information and clarify any KYC-related issues.
- Ensure accurate and complete documentation of KYC records, including maintaining client files and updating relevant systems.
- Keep up-to-date with changes in regulatory requirements and industry best practices related to KYC and anti-money laundering (AML) compliance.
- Investigate and resolve any KYC-related issues or discrepancies, escalating complex cases to management when necessary.
- Bachelor's degree in Finance, Business Administration, or a related field.
- Minimum of 2-4 years of KYC experience within a corporate banking environment.
- Strong knowledge of KYC and AML regulations, guidelines, and industry best practices.
- Familiarity with Hong Kong regulatory frameworks, including HKMA and SFC requirements, is highly desirable.
- Experience in conducting CDD reviews, including beneficial ownership assessment and risk profiling.
- Excellent analytical skills with the ability to identify potential risks and suspicious activities.
- Proficient in using KYC tools, databases, and systems.
- Professional certifications such as ACAMS (Association of Certified Anti-Money Laundering Specialists) or ICA (International Compliance Association) are advantageous.