KYC Analyst - Bank - Large Corp

We're looking for right candidate for our bank client to provide KYC and account opening for new corporate customers from end to end; and to manage a portfolio of assigned new applications, achieve new client acquisition target with reasonable turnaround time.

Tangspac - Hong Kong - Full time

Salary: Negotiable

Responsibilities

  • Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews
  • Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion
  • Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements
  • Highlight deficiencies, suspicious or other non-compliance issues to relevant parties and management
  • Participate actively in adhoc initiatives to enhance internal operational efficiency, employee journey and customer experience
  • Provide coaching to junior team members to uplift overall standards
  • Keep abreast of local and global AML / CFT developments that impact due diligence and ensure compliance with all other controls and processes

 

Qualifications

  • University graduate, preferably in Finance
  • 4+ years of CDD/KYC or risk & control related experience
  • Fluency in English and Chinese (written and spoken)
  • Good business writing, analytical, and communication skills
  • Knowledge of regulatory frameworks related to AML and sanctions
  • Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.

 

Skills preferred

  • Certified Anti Money Laundering Specialist (CAMS), Associate AML Professional
  • (AAMLP), International Compliance Association (ICA) Diploma/Certification in AML or
  • other relevant CDD/KYC/AML professional qualifications
  • Ability to be client centric while balancing business needs and controls
22581524
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