Senior/ Kyc Analyst (private Bank)

Hong Kong, Hong Kong
Last update 2024-02-22
Expires 2024-03-22
ID #2013070754
Senior/ Kyc Analyst (private Bank)
Hong Kong, Hong Kong,
Modified February 1, 2024


Responsibilities: Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements.

Plan and deliver KYC/AML related projects and support technology initiatives that impact KYC/AML and associated processes.

Ensure that KYC/AML procedures, processes and systems have robust controls and support a positive customer and employee journey.

Support FCSS review, internal audit and regulatory inspections.

Act as deputy of KYC/AML Champion for HK WM, and be the primary interface with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on KYC/AML matters Coach and develop junior KYC/AML staff.

  Requirements: KYC/AML specialist in the Private Banking or Wealth Management Minimum of 3-4 years of experience in Private Banking or Wealth Management.

Strong understanding in financial products, policies and procedures in private banking.

Hands-on remediation project and process improvement experience.

A team leader with excellent project management skill and interpersonal skill Excellent critical thinking and analysis skills, problem solving capacities Self-motivated, independent, strong sense of ownership with ability to work in a team environment.

Good command of English and Chinese

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Senior/ kyc analyst (private bank)

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