KYC Compliance Analyst - Private Bank (5 months contract)

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