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PERSOLKELLY Hong Kong

Senior / KYC Analyst (Private Banking, up to 45K, 1 year contract renewable )

PERSOLKELLY Hong Kong Limited Hong Kong
Posted 3 days ago In-Office Contract HK$30k - HK$45k
Our client is a reputable Singapore bank with great exposure, they are seeking for an Senior KYC Analyst/ Associate to support their senior executives.

Responsibilities:

 

  • Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements.
  • Plan and deliver KYC/AML related projects and support technology initiatives that impact KYC/AML and associated processes.
  • Ensure that KYC/AML procedures, processes and systems have robust controls and support a positive customer and employee journey.
  • Support FCSS review, internal audit and regulatory inspections.
  • Act as deputy of KYC/AML Champion for HK WM, and be the primary interface with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on KYC/AML matters
  • Coach and develop junior KYC/AML staff.

 

Requirements:

 

  • KYC/AML specialist in the Private Banking or Wealth Management
  • Minimum of 3-4 years of experience in banking industry, preferably in Private Banking or Wealth Management with write up SOW (source of wealth experience) 
  • Strong understanding in financial products, policies and procedures in private banking. Hands-on remediation project and process improvement experience.
  • A team leader with excellent project management skill and interpersonal skill
  • Excellent critical thinking and analysis skills, problem solving capacities
  • Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
  • Good command of English and Chinese
Job ID  24045
ABOUT COMPANY
Hong Kong
100 Employees HR & Recruitment
PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. ​ ​ Headqua...
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