KYC Associate - Foreign Investment Bank

Job duties: Conduct CDD (Customer Due Diligence) assessments, ensuring required documentation is collected, verifying clients' source of funds/wealth, and performing sanction, PEP, and adverse media scr"]) self.__next_f.push([1,"eenings. Accurately update and maintain client information in the database in a timely manner. Handle FATCA/CRS documentation, update client databases, and generate necessary reports. Perform quality checks (four-eye review) on CDD files and assessments. Update policies

Morgan McKinley - Hong Kong - Full time

Salary: Competitive

Job duties:
  • Conduct CDD (Customer Due Diligence) assessments, ensuring required documentation is collected, verifying clients' source of funds/wealth, and performing sanction, PEP, and adverse media scr"]) self.__next_f.push([1,"eenings.
  • Accurately update and maintain client information in the database in a timely manner.
  • Handle FATCA/CRS documentation, update client databases, and generate necessary reports.
  • Perform quality checks (four-eye review) on CDD files and assessments.
  • Update policies and procedures to align with the latest AML/CDD standards.
Job requirements:
  • Bachelor degree holder
  • 4+ years of experience in KYC/ CDD for institutional clients
  • detail-minded with control mindset
  • Fluent in Chinese and English
  • Team player with good interpersonal skills
Apply
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