Central, Hong Kong IslandPermanentWorking a US Firm, Manager level, performing AML and KYC due diligence for Corporate and Investment Clients, working closely with clientsThe CompanyOur client is a US Investment Bank with over 2500 worldwide, and has services across Capital Markets, CIB, Markets and Securities, Private Bank, Retail Bank, Treasury.
This team performs the role of KYC Support, undertaking client communication and documentation research. The team streamlines the KYC renewals process across the region with a view to minimize handoffs and reduce ownership challenges.
They provide an end-to-end process with accountability and ownership of AML / KYC due diligence. Perform Know Your Client (KYC) due diligence for Corporate and Investment Banking clients and their subsidiaries.
Work closely with clients and internal control groups to ensure all KYC documentation is complete.The RoleWork with Business Support Unit to assess documentation requirements for client legal entitiesContact client personnel to obtain KYC information and documentationReview and evaluate recent news related to clientsLiaise with internal Compliance personnel on the application of KYC policyInteract with parent and subsidiary bankers and product sales and service on AML-
related risk issuesCoordinate with account operations on account maintenance issuesPrepare client-specific KYC-related analyses as requiredYour Profile3-
8 years of professional work experience, financial services preferredExperience working in a global, dynamic environmentExperience with MS Office tools : PowerPoint, Excel and SharePointExperience and knowledge of Corporate AML and KYCKnowledge of HKMA requirements is a plusStrong organization skills with an excellent attention to detail Ability to focus on high quality work while under pressureAbility to work independently and under deadlineStrong teamwork skills in a small local setting, as well as across different geographic locationsExcellent verbal and written communication skillsBachelor's degreeAbility to speak and write Mandarin / Simplified Chinese is a plus, although not requiredApply TodayTo apply online (Word attachment only), please click the 'Apply' button.
Please note that only short-listed candidates will be contacted.