Your new company
My Client, a leading private bank from the US, is looking for a new KYC member to join their KYC process team.
Your new role
What you'll need to succeed
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
My Client, a leading private bank from the US, is looking for a new KYC member to join their KYC process team.
Your new role
Manage the end-to-end client onboarding process for corporate, institutional, financial institution, and high-net-worth clients, ensuring compliance with internal policies and regulatory requirements.
Conduct comprehensive KYC and Customer Due Diligence (CDD) reviews, including verification of corporate structures, beneficial ownership, source of wealth/source of funds, and business activities.
Perform Enhanced Due Diligence (EDD) on higher-risk clients, politically exposed persons (PEPs), and clients from high-risk jurisdictions, escalating potential concerns where appropriate.
Review and assess onboarding documentation to ensure completeness, accuracy, and adherence to AML, sanctions, FATCA, CRS, and regulatory requirements.
Liaise closely with Front Office, Compliance, Legal, Operations, and external stakeholders to resolve documentation deficiencies and facilitate timely account opening.
Prepare and submit detailed KYC assessment reports, risk evaluation summaries, and client profiles for approval by Compliance and relevant stakeholders.
What you'll need to succeed
3-4 Years of experience handling the full KYC onboarding process for corporate, institutional, financial institution, or high-net-worth clients.
Familiar with CDD, EDD, beneficial ownership checks, Source of Wealth (SOW), Source of Funds (SOF), PEP, and sanctions screening.
Good understanding of AML regulations, FATCA, CRS, and identifying and escalating high-risk clients.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Job ID 1290328
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Hays Hong Kong Limited ("Hays Hong Kong") is the one of the leading specialist recruitment companies in Hong Kong in recruiting qualified, professiona...
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