KYC junior analyst (Sizable Financial Institution)

Responsibilities

• Investigate and analyse suspicious transactions, customer activities, and account behaviour to identify potential money laundering or other financial crime activities.
• Stay updated with regulatory requirements and industry best practices related to AML and financial crime compliance
• Assist in the development and implementation of compliance policies, procedures, and controls.
• Promote awareness of AML and financial crime risks among different units, including but not limited to BPs, Operations, Systems, etc
• Carry out the implementation and maintenance of a robust sanctions compliance program
• Conduct day to day suspicious transaction investigation and reporting

Requirements

• 2-4 year of experience in KYC name screening
• Strong attention to detail and research/investigative skills
• Ability to interact effectively with Business Units, Compliance, global colleagues and build effective working relationships
• Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses desired
• Quick learning ability to understand policies, procedures, systems, process and controls
• Strong written and verbal English and Chinese skills