KYC Manager - Admiralty, Central and Western District
仅限注册会员 Admiralty, Central and Western District, 香港
1个月前
* 此薪资范围由 beBee 估算
Job summary
Perform KYC reviews for new and existing clients, ensuring completeness, accuracy, and compliance with regulatory standards.
Responsibilities
- Perform KYC reviews for new and existing clients, ensuring completeness, accuracy, and compliance with regulatory standards.
- Act as a second line of defense by performing quality assurance checks on KYC documentation and risk assessments.
- Provide guidance and support to KYC analysts and onboarding teams on complex cases and regulatory interpretations.
- Escalate high-risk or suspicious cases to relevant stakeholders, including Compliance and AML teams.
Qualifications
- 5 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience.
- Knowledge of AML/KYC policies including bank systems, applications and due diligence processes.
- Strong analytical and comprehension skills with the ability to analyze and document large amounts of data.
- Strong documentation skills to clearly articulate disposition.
- Effective verbal and written communication skills.
工作描述
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