KYC junior analyst - Yau Tsim Mong District
仅限注册会员 Yau Tsim Mong District, 香港
1个月前
* 此薪资范围由 beBee 估算
Job summary
Investigate and analyse suspicious transactions, customer activities, and account behaviour to identify potential money laundering or other financial crime activities.
Responsibilities
- Investigate and analyse suspicious transactions, customer activities, and account behaviour to identify potential money laundering or other financial crime activities.
- Stay updated with regulatory requirements and industry best practices related to AML and financial crime compliance
- Assist in the development and implementation of compliance policies, procedures, and controls.
- Promote awareness of AML and financial crime risks among different units, including but not limited to BPs, Operations, Systems, etc
- Carry out the implementation and maintenance of a robust sanctions compliance program
- Conduct day to day suspicious transaction investigation and reporting
Qualifications
- 2-4 year of experience in KYC name screening
- Strong attention to detail and research/investigative skills
- Ability to interact effectively with Business Units, Compliance, global colleagues and build effective working relationships
- Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses desired
- Quick learning ability to understand policies, procedures, systems, process and controls
- Strong written and verbal English and Chinese skills
工作描述
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