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KYC Analyst at Investment Bank

Morgan McKinley
Hong Kong
Posted about 9 hours ago Permanent Competitive
KYC Analyst at Investment Bank
Know Your Client (KYC) Analyst at a Multinational Investment Bank and Financial Services Company - 6 months renewable contract

Job Duties
  • Act as the point of contact for the Business, managing end to end KYC process for new client adoptions, product/business extensions and client regular reviews/remediation for business line
  • Gather and collect all required KYC, compliance or regulatory documentations
  • Perform first screening on documentations to ensure client adoption adheres to Compliance
  • Manage risk effectively
  • Monitor and track conditional approvals, audit and regulatory items until closure
  • Assist in implement new products, new regulatory requirements and change in policy
Requirements
  • Strong knowledge on AML, KYC and regulatory requirements, e.g., FATCA, MIFID etc
  • Experience of Onbaording / Remediation
  • Knowledge on accounts documentation review
  • Experience on client data programs preferred
  • Experience in KYC management systems as well as Excel, Word and Powerpoint
Job ID  BBBH814769
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