- Huge exposure
- International working environment
About Our Client Our client is a leading French corporate investment/ private bank. They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC team under Wealth Management to handle KYC periodic review, KYC/ CDD review, documentation review for private banking/ high net worth clients covering APAC markets including China/ Taiwan. The firm provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, private banking etc.
Job Description - Responsible for KYC periodic review, conduct KYC/CDD review on existing clients through periodic review
- Review and approve KYC for new client on-boarding for standard sensitive accounts (non high risk clients)
- Perform qualitative and quantitative check on New Account Documentation for all clients
- Work closely with Front Office to facilitate the collection of KYC and other relevant documents in accordance with the prevailing account opening procedures and local regulations
- To ensure evidence of each customer's identity and other relevant documents are received in order before account opening
- Ensure all client files are stored and maintained accordingly (electronically and in paper format)
- Support Front Office queries related to client on boarding and client due diligence process
- Prepare regular reports for Management review (account documentation irregularities, monthly statistics)
- Ensure timely processing of static data updating request
The Successful Applicant - Bachelor's degree in finance, economics, business administration or relevant discipline
- 3-7 years of working experience in KYC periodic review, KYC/ CDD review, documentation review for APAC private banking/ high net worth clients within international private bank
- Strong understanding of account documentation, due diligence and local Anti-Money Laundering requirements
- Strong knowledge in wealth management products and types of customers
- Fluent in English and Cantonese (spoken, written and reading). Good command in Mandarin is a plus (for supporting Taiwan/China Markets)
- Strong interpersonal and communication skills
- Excellent PC skills, especially in Excel. Knowledge of ACCESS is an advantage
What's on Offer - Huge exposure
- International working environment
- Competitive remuneration
- Medical benefits
- 15 days AL