Global Markets KYC Analyst
Responsibilities
• Complete new KYC profiles for prospective clients, review and update KYC profiles for existing clients in adherence to the review schedule and ensure all KYC profiles are properly signed off
• Gather and analyze KYC information independently
• Verify customer identity and related documentary proof
• Follow up with the relevant parties on outstanding KYC issues/documentation
• Conduct KYC due diligence check
• Ensure all KYC Profiles together with the related documentary proof are properly filed
• Ensure accurate and timely MI reporting
• Assist the team in completing ad hoc AML/KYC projects
Requirements
• University graduate with some years of relevant working experience in a KYC / AML job and working experience in a global bank
• Investment banking knowledge / experience is a must
• Familiar with the AML / KYC regulatory requirements of HKMA and SFC
• Proficient PC skills, including Word, Excel and the use of Internet Search Engines
• Proficiency in spoken and written English and Chinese
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