Onboarding KYC, Analyst

Up to $4.5k

Job Responsibilities:

To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker
To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
To liaise and coordinate with Front Office and Porto Team on the collection of the KYC documents/information
To escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable
To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments
Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients.
To take part in Projects and perform UAT testing assigned by the Manager
To perform ad-hoc screenings and other duties assigned by the Manager

Required Skills:

Bachelor's Degree Holder in Banking / Finance / equivalent
Minimum 1 to 3 years of experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes
Good understanding of the KYC regulations in Asia (in particular HKMA, MAS, CBRC, PBOC and FSC)
Strong Verbal Communication in both English and Mandarin and Strong reading capability in English, Simplified and Traditional Chinese
Strong Interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing workload
Highly organized with excellent attention to detail, highly motivated and able to work with minimal supervision.
Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time
Strong Team player
Good Knowledge with Excel will be an advantage.

EA License Number: 18C9289 | Registration Number: R22110724

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