Private Banking KYC Analyst (1-2 years experience)
MNC
Hong Kong, Hong Kong
9天前

Private Banking KYC Analyst (1-2 years experience) Description Key Responsibilities : Client On-Boarding team's objective is to be the sole interface for new clients for standard sensitive accounts.

The team must work as "one team" to ensure a cutting edge on-boarding service to clients and work closely with major functions as well as FO / Markets.

Overall, through a dedicated on-boarding team and a single point of contact, the team is responsible for client satisfaction with respect to on-

boarding. To facilitate and provide a complete transversal on boarding service to WM APAC. Producing client risk assessments, client profiles, and due diligence analyses.

Providing feedback and escalating issues to the appropriate support functions and management. Key Skills : Minimum 1 year of relevant working experience.

Bachelor's level degree or professional qualification. Understand the principles and be familiar with WM products and types of customers preferred.

Strong understanding of account documentation, due diligence and local Anti-Money Laundering requirements. Fluent in English (spoken and written).

Good command in Mandarin is a plus. Must possess a strong fundamental and technical skills, awareness of operational risk.

Excellent PC skills, especially in Excel. Knowledge of ACCESS is an advantage. Country Hong Kong Company MNC Salary Up to US$40,000 Working Hours Full-

Time Contract Permanent Categories Product Marketing / Market Research / Analytics Industries null

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