KYC Associate - Foreign Investment Bank
- Employer
- Morgan McKinley
- Location
- Hong Kong, Hong Kong
- Salary
- Competitive
- Closing date
- Feb 10, 2025
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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 CDD (Customer Due Diligence) assessments, ensuring required documentation is collected, verifying clients' source of funds/wealth, and performing sanction, PEP, and adverse media scr"]) self.__next_f.push([1,"eenings.
- Accurately update and maintain client information in the database in a timely manner.
- Handle FATCA/CRS documentation, update client databases, and generate necessary reports.
- Perform quality checks (four-eye review) on CDD files and assessments.
- Update policies and procedures to align with the latest AML/CDD standards.
- Bachelor degree holder
- 4+ years of experience in KYC/ CDD for institutional clients
- detail-minded with control mindset
- Fluent in Chinese and English
- Team player with good interpersonal skills
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