Your New Company Join a leading global investment bank with a strong presence in over 50 countries, renowned for delivering tailored financial solutions to high-net-worth individuals and institutions.
Your New Role Entails - Supporting operational processes for KYC reviews and account maintenance for clients across all risk levels, including Politically Exposed Persons (PEP) reviews.
- Conducting Enhanced Due Diligence (EDD) and validating Source of Wealth and Total Net Worth.
- Reviewing client documentation and resolving inconsistencies in alignment with firm records.
- Engaging with Sales teams to improve KYC standards and ensure high-quality client due diligence.
- Handling queries from Sales, Global Financial Crimes (GFC), Compliance Testing, and Audit teams.
- Executing account maintenance functions across various client offerings and contributing to remediation initiatives.
What You'll Need to Succeed - Minimum 3 years of experience in KYC/client lifecycle management within the banking or financial services industry.
- Strong understanding of AML/KYC processes, CIP documentation, and regulatory compliance.
- Excellent communication skills in English and Cantonese or Mandarin.
- Bachelor's degree in Accounting, Finance, Banking, or equivalent.
What You Need to Do Now Send in your latest resume or contact Dashini at +852 2101 0048 to explore this opportunity further.