Perform KYC remediation on various kinds of clients (individuals, corporates, partnerships, funds, trusts, etc.)
Review and assess documentation provided by clients and front office staff.
Perform validation of completeness and accuracy of KYC documentation including but not limited to client's identity, beneficial ownership, SOF / SOW.
Perform adverse news searches as well as evaluate information available through public sources or through World Check.
Keep remediation progress tracker updated and input data onto Excel spread sheets.
Liaise with front office staff on documentation deficiencies and requirements.
Ensure Due Diligence and Client Data are documented in appropriate systems.
At least 2-3 years of KYC experience, with experience in Financial Institutions an added advantage
Good interpersonal and communications skills.
Detailed and analytical.
Able to read and write Chinese so as to analyze Chinese documents and draft emails for Chinese clients.
Interested candidates please apply in confidence with full particulars and expected salary to
hrmanager iqeq.com no later than 23 May 2019.
We regret only short listed candidates will be notified.