KYC Analyst - Hong Kong Island, Hong Kong SAR - PFCC Group Limited

描述

Responsibilities:

• Complete KYC on boarding for new and pre-exiting customer by reviewing client documentation, and data entered

• Performing data quality review on KYC for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements

• Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by regulations

• Analyze client data, documentation and negative news.

• Liaise with Clients, Front Office, Credit, Legal and Operations as necessary as part of the KYC process

Requirements:

• 1 years + experience in AML/KYC in a Corporate/Retail banking Entity

• Associate/Bachelor Degree in any subject

• Good in Excel for data analysis and cleansing

• Willingness to learn and work hard on KYC reviews and data