About the Company:
Our client is a leading international financial institution with a strong presence in Asia. The organization is known for its stability, global network, and commitment to delivering high-quality banking solutions to corporate clients. It offers a collaborative work environment and opportunities for professional growth within a well-established corporate banking platform.
Key Responsibilities:
- Conduct initial and ongoing Know Your Customer (KYC) and Enhanced Due Diligence (EDD) for new and existing corporate clients to ensure compliance with regulatory standards.
- Review and verify client identification documents, corporate structures, ownership details, and Ultimate Beneficial Owners (UBOs) to assess risk profiles.
- Perform risk assessments on customer information, transactions, and adverse media to identify potential money laundering or terrorist financing risks.
- Work closely with Relationship Managers, Operations, Legal, Compliance, and other internal teams to resolve KYC/AML issues and ensure timely completion of cases.
- Maintain accurate and up-to-date KYC records in line with internal policies and regulatory requirements.
- Keep abreast of regulatory changes, industry trends, and best practices to ensure compliance and efficiency in workflows.
- Support periodic KYC reviews, remediation projects, and assist in implementing new KYC policies or systems.
- Handle other ad hoc tasks as assigned.
Requirements:
- Bachelor's degree in Business Administration, Finance, or related disciplines.
- Minimum 3 years of relevant experience, preferably in corporate banking with a focus on KYC/AML.
- Strong understanding of KYC requirements and AML regulations.
- Detail-oriented with strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills; a strong team player.
- Proficiency in English and Chinese.
