KYC Analyst – Offshore Banking - Hong Kong
仅限注册会员 Hong Kong, 香港
1个月前
* 此薪资范围由 beBee 估算
Job summary
A leading offshore bank is seeking experienced KYC Analysts to support their expanding operations.
Responsibilities
- Conduct comprehensive KYC/Customer Due Diligence (CDD) reviews in accordance with internal compliance policies and regulatory standards, with a strong focus on retail sector clients.
- Analyze and assess KYC files to determine required updates based on the latest Financial Security and AML policies.
- Perform adverse media screening, PEP checks, and sanction list reviews (OFAC/EU), ensuring due diligence standards are met.
- Ensure timely completion and high-quality delivery of KYC reviews and periodic refreshes.
- Maintain the global quality of KYC files, identifying and escalating any potential risks or inconsistencies.
- Communicate proactively with internal teams and external stakeholders, particularly Mandarin/Cantonese-speaking clients, to gather KYC documentation and clarify requirements.
- Follow up diligently on assigned KYC files to ensure continuous progress and closure.
- Collaborate effectively with Compliance, Legal, Relationship Managers, and Operations teams to resolve issues and improve processes.
工作描述
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