KYC Analyst - Bank - SME Banking

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

Responsibilites

  • To receive account opening leads from different referrals sources including SME Midcap and via online submission.
  • To contact prospect corporate customers to conduct Know Your Customer (KYC) and arrange account opening.
  • Understand business activity and obtain business proof to ascertain activity is legitimate and consistent as declared by prospect corporate customer
  • Obtain documents to identify and verify the corporate customer and its connected parties according to the Banks Customer Due Diligence Standards
  • Proceed with enhanced customer due diligence as and when required e.g. establish or collaborate Source of Wealth (SOW), understand rationale of complex structure, prepare evaluation from for specific client types
  • To identify and escalate cases with potential red flags on possible fraudulent application
  • Follow up with customers on outstanding documents in a proactive manner, minimize the turnaround time.
  • Arrange account opening documents and documents signing via face to face or non-face to face channel
  • To input data into banks system for KYC screening, resolve name hit and take the lead on the approval process.
  • To achieve new account application target on a week to week basis
  • To liaise and work with internal departments/ RMs/ CSO to facilitate a smooth delivery of customer service and to accomplish assigned tasks.
  • To perform other administrative & operations works as required.
  • Ensure compliance of mandatory banking processes
  • Participate in regular or ad hoc UAT and Live testing.  May require weekend coverage.

Requirements

  • Minimum 2 years banking experience within which 1 year in relevant role.
  • Customer focus.
  • Good interpersonal skills, able to communicate with customers and internal stakeholders effectively
  • Concern for data accuracy and attention to details.
  • Good analytical and logical thinking
  • Good product & process knowledge.
  • Responsiveness.
  • Team player.
  • Proficiency in the use of MS Office including Excel.
  • Good multi-tasking skills and ability to work independent and under pressure
  • Proficiency in both English and Cantonese. Mandarin is highly preferred.
Apply
22581524

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