KYC Analyst to AM Level
Morgan McKinley
Hong Kong, Hong Kong
4天前
source : eFinancialCareers

Business Risk Consultant with International Private Bank under Business Unit. Reporting to both business team and the risk team

Role Duties :

  • Act as KYC reviewer of KYC / CRS / FATCA documents / KYC progress monitoring reports / Account signatories documents;
  • To establish (when necessary), review and revise internal operation procedures periodically;
  • To prepare gap analysis upon change of regulatory guidelines or HOP;
  • To conduct training to the Branch staff and to other offices;
  • To carry out any project related to change of KYC policies and systems.

    Job Requirements :

  • Bachelor's Degree or above in Accounting / Finance / Business / Legal / Economics or related disciplines;
  • 2-3 years' experience in KYC compliance;
  • Proficiency in English and Cantonese.

    Experienced candidate will be consider as Assistant Manager.

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