KYC Associate - Foreign Corporate Bank
- Employer
- Morgan McKinley
- Location
- Hong Kong, Hong Kong
- Salary
- Competitive
- Closing date
- Oct 21, 2024
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- Job Function
- Accounting/Audit/Tax
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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Job duties:
- Conduct thorough Customer Due Diligence (CDD) assessments on clients, including documentation, fund/source checks, and risk evaluations.
- Compile transaction assessments and analyze client behavior.
- Assist Relationship Managers in obtaining CDD information from clients.
- Maintain client data accurately and promptly.
- Manage FATCA/CRS documentation and reporting.
- Conduct quality control checks on CDD files.
- Update policy manuals to reflect AML/CDD developments.
- Address audit and regulatory queries promptly.
- Act as an SME and engage with stakeholders.
- Lead discussions on complex CDD issues and contribute to projects.
- Handle administrative tasks and ad-hoc assignments.
- Assist in preparing MI reports for senior management and regulators.
- Minimum of 6 years of robust experience in KYC onboarding/ CDD.
- Proficient in offering assistance with Enhanced Due Diligence cases.
- Knowledgeable about regulatory standards such as AMLO and HKMA guidelines.
- Well-versed in the Client Onboarding process and related Client Lifecycle maintenance activities.
- Meticulous attention to detail.
- Capable of performing effectively under pressure.
- Demonstrated ability to work autonomously.
- Skilled in communicating proficiently across various functions and seniority levels.
- Proficient in issue identification.
- Fluent in both spoken and written English and Mandarin.
- Proficiency in Microsoft Excel and Word.
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