Responsibilities
- Conduct comprehensive research and analysis of clients' financial activities, transactions, and business operations.
- Identify and verify the source of clients' wealth through documentation and external sources.
- Evaluate the potential risk of money laundering, fraud, or other financial crimes associated with clients' wealth.
- Conduct name screening. Analyse transaction patterns, account activities, and any discrepancies to detect suspicious behaviour.
- Prepare detailed reports on clients' source of wealth analysis and recommendations.
- Keep up-to-date with industry/ market trends, emerging risks, and best practices related to source of wealth analysis and AML regulations.
- Manage and effectively execute customer onboarding KYC, periodic renewals processes.
Requirements
- Bachelor's degree in finance, accounting, economics, or a related field.
- 1-3 years of experience consider as KYC/ EDD analyst; 3-5 years of experience as Source of Wealth Analyst
- Strong understanding of anti-money laundering (AML) regulations, customer due diligence (CDD), and Know Your Customer (KYC) procedures.
- Proficiency in English and Chinese,
- Attention to details, ability to work independent
Application
If this above description fits your experience and is something you would like to explore, please click 'Apply Now' to submit your resume to us.
Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position or any other vacancies we are recruiting for.
Any questions, please feel free to contact Hilda Cheng at 39073 979.
