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KYC Compliance Analyst - Private Bank (5 months contract)

Job Seekers Hong Kong SAR China Compliance Financial 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
  • Strong attention to details and analytical skills

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Consultant Details

Consultant Details

ivy_kwan
Ivy Kwan
  • Associate Director | Contracting Recruitment
  • +852 3907 3916
  • ikwan@morganmckinley.com