Join a Global Leader in Wealth Management - AMT Analyst Role in HK (12 Months Contract)
Your New Company A leading global financial institution is seeking a detail-oriented professional to join its team, supporting KYC periodic reviews and account maintenance. This role is ideal for candidates with strong experience in KYC checking and quality assurance, who are passionate about maintaining high compliance standards and driving operational excellence.
Your New Role Entails - Serve as a KYC checker, reviewing and validating documentation and client profiles across all risk levels
- Conduct Enhanced Due Diligence (EDD) and PEP reviews, ensuring completeness and accuracy.
- Validate key risk indicators such as Source of Wealth and Total Net Worth.
- Ensure proper documentation retention and timely follow-up on outstanding items.
- Provide guidance and feedback to preparers and Sales teams to improve KYC quality.
- Respond to escalations and queries from Compliance, Financial Crimes, and Audit teams.
What You'll Need to Succeed - 5+ years of experience in financial services, with a focus on KYC checking or client lifecycle operations.
- Strong knowledge of KYC processes, CIP, ownership structures, and regulatory frameworks.
- High attention to detail and analytical skills.
What You Need to Do Now Send in your latest resume or contact Dashini at +852 2101 0048 to explore this opportunity further.
