KYC Analyst (Private Banking)

Responsibilities

• Investigate and analyse suspicious transactions, customer activities, and account behaviour to identify potential money laundering or other financial crime activities.
• Stay updated with regulatory requirements and industry best practices related to AML and financial crime compliance.
• Assist in the development and implementation of compliance policies, procedures, and controls.
• Carry out the implementation and maintenance of a robust sanctions compliance program
• Provide training and guidance to employees on AML regulations, policies, and procedures.
• Collaborate with cross-functional teams for process improvement

Requirements

• Bachelor's degree in in Accounting/ Finance/ Business/ Legal/ Economics or related disciplines
• 1-2 years experience in AML, familiar with regulations, KYC, financial crime compliance would be a plus
• Prefer someone with private banking background
• Someone willing to initiate changes and improvements for higher productivity/performance
• Excellent attention to detail and strong problem-solving skills.
• Maintain Good working relationship with stakeholders and having strong communication skills
• Proficiency in written and verbal English & Chinese

Application

If this above description fits your experience and is something you would like to explore, please click 'Apply Now' to submit your resume to us.

Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position or any other vacancies we are recruiting for.

Any questions, please feel free to contact Hilda Cheng at 3907 3979.