KYC Compliance Analyst - Private Bank (5 months contract)
Job SeekersHong Kong SAR ChinaComplianceFinancial Services - Banking, Financial Services - Private Banking
Job Summary
Central and Western District
Permanent
BBBH772622
Jan 13, 2021
HK$46k -50k pm
Job Description
My client is a global bank, currently seeking a Compliance Officer to join the SOW team under their Private Banking business. The project will last till May 2021.
Responsibiities
Performing plausibility checks on the Source of Wealth write up
Review information from multiple sources to ensure complete and consistent information across the client profile
Follow up with RMs relationship managers to ensuring the final write up meets the internal requirements
Record the source of wealth information, and your assessment of the plausibility and supporting documents
Engage in ad hoc tasks
Requirements
At least 3 years of KYC knowledge, an understanding of Source of Wealth is needed
Private Banking background is an advantage, but not mandatory
Knowledge of HKMA regulations
Effective communication and stakeholder-management skills ie. able to liaise with relationship manager and compliance