KYC analyst (Global market coverage)
- Employer
- Morgan McKinley
- Location
- Hong Kong, Hong Kong
- Salary
- Competitive
- Closing date
- Dec 29, 2024
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- Job Function
- Accounting/Audit/Tax
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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Responsibilities
- Responsible for client onboarding globally, Hong Kong, Bangalore, Tokyo, London, Baltimore and New York
- Perform Client Due Diligence review in support of the Firm's new client onboarding and existing client regular review in accordance with the applicable regulatory program requirements
- Conduct reviews of customer information and documentation to ensure completeness, accuracy, and adherence to regulatory requirements.
- Investigate and conduct negative news search on existing clients.
- Assist in identifying and reporting any potential suspicious activity to the appropriate teams.
- Handle inquiries and ad hoc requests from internal clients including Compliance where required
- Actively engage with business, client onboarding teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review.
- Minimum of 2 year of experience in client onboarding or periodic review
- Strong attention to detail and research/investigative skills
- Ability to interact effectively with Business Units, Compliance, global colleagues and build effective working relationships
- Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses desired
- Quick learning ability to understand policies, procedures, systems, process and controls
- Strong written and verbal English and Chinese skills
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