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.
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.
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.