- Solid AML/KYC/SOW experience with Private Banks
- Friendly & Supportive International Culture
- Healthy Worklife with Excellent Exposure
Our Client
Top ranking European Private Banks with tier 1 captial and established operations in HK and SGP are in search for KYC/Business Compliance Analysts to cater for the expanding business in APAC region.
Job Duties
- Responsible for KYC and Client Due Diligence for low to high risk HNW Private Clients
- Conduct PEP, Sanctions and AML review to ensure compliance with HKMA regulatory requirement and corporate governance
- Serve as the subject matter expert to advise and review KYC/Client Life Cycle requirements for the Front Office
- Work closely with Compliance Department from account approval & periodic review
- Supported by Periodic Review and Account Documentation teams to facilitate the smooth end to end client lifecycle process
Requirements
- Degree holder with 3 years+/-KYC/Client On-Boarding/Periodic Review experience earned from int’l private banks or HKMA/MAS regulated banking entities
- Relevant SOW assessment exposure is a definite advantage
- Positive team player with good analytical and communication skills
- Strong proficiency in English and Mandarin is critical
Category : AML, Legal & Compliance 
Industry :
Banking & Finance
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