- Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements.
- Plan and deliver KYC/AML related projects and support technology initiatives that impact KYC/AML and associated processes.
- Ensure that KYC/AML procedures, processes and systems have robust controls and support a positive customer and employee journey.
- Support FCSS review, internal audit and regulatory inspections.
- Act as deputy of KYC/AML Champion for HK WM, and be the primary interface with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on KYC/AML matters
- Coach and develop junior KYC/AML staff.
- KYC/AML specialist in the Private Banking or Wealth Management
- Minimum of 3-4 years of experience in Private Banking or Wealth Management.
- Strong understanding in financial products, policies and procedures in private banking. Hands-on remediation project and process improvement experience.
- A team leader with excellent project management skill and interpersonal skill
- Excellent critical thinking and analysis skills, problem solving capacities
- Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
- Good command of English and Chinese
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Senior/ KYC Analyst - Hong Kong, 香港 - Tangspac
描述
Responsibilities:
Requirements:
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