Analyst, KYC - Hong Kong
仅限注册会员 Hong Kong, 香港
3周前
* 此薪资范围由 beBee 估算
Job summary
Responsible for the Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, including end-to-end new account opening and periodic reviews of existing clients.
Responsibilities
- Ensure that all onboarding and review activities comply with Anti-Money Laundering (AML), Tax Evasion, and Countering the Financing of Terrorism (CFT) regulations and guidelines.
- Conduct thorough sanity checks and collaborate with the Key Responsible Manager (KRM) to validate the customer's information.
- Conduct name screening and ensure all adverse news has been cleared, documented, and escalated appropriately.
- Effective communication with Compliance, Legal, Key Responsible Manager (KRM), Product Development Team, and other relevant stakeholders regarding documentation requirements, ensuring adherence to regulatory standards and procedures.
- Maintain accurate and complete records of the KYC information and documentation in the relevant systems in a timely manner.
- Ensure to deliver high quality service to internal clients in a professional and efficient manner.
Qualifications
- Bachelor's Degree in business, finance, or equivalent education
- At least 1 year of experience in KYC/CDD review in banking and finance industry
- Attentive to details, diligent, independent and able to work under pressure
- Self-motivated and work as a team player with good communication skills
- Good command in written and spoken English and Cantonese
- Business level Putonghua as a minimum
工作描述
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