KYC Associate or Analyst - Foreign Corporate Bank

About the role

Our client is a well-known foreign corporate bank. They are looking for a KYC Associate or Analyst to join their KYC team. The company culture is stable and friendly.

Responsibilities

• Conduct reviews and offer guidance on Know-Your-Customer (KYC) and Anti-Money Laundering (AML) issues within the department, including initiating initial documentation assessments from Relationship Managers for further processing.
• Collaborate with various internal departments such as operations, legal, and compliance to address KYC/AML concerns as needed.
• Supervise and track all KYC cases to guarantee prompt resolution.
• Stay informed about the most recent KYC developments consistently and maintain an up-to-date KYC workflow to meet regulatory standards.
• Perform additional tasks as delegated.

Requirements

• Bachelor degree holder
• 3+ years of experience in KYC account opening/ CDD in corporate/ commercial banking
• Fluent in Chinese and English
• Good understanding and familiar with KYC requirements
• Attentive to details, analytical and strong at problem solving

Application

Any questions, please feel free to contact Janet Chang at .