Senior/ KYC Analyst (Private Bank) | 人才服务办公室

职位描述

Responsibilities:

• Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements.
• Plan and deliver KYC/AML related projects and support technology initiatives that impact KYC/AML and associated processes.
• Ensure that KYC/AML procedures, processes and systems have robust controls and support a positive customer and employee journey.
• Support FCSS review, internal audit and regulatory inspections.
• Act as deputy of KYC/AML Champion for HK WM, and be the primary interface with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on KYC/AML matters
• Coach and develop junior KYC/AML staff.

Requirements:

• KYC/AML specialist in the Private Banking or Wealth Management
• Minimum of 3-4 years of experience in Private Banking or Wealth Management.
• Strong understanding in financial products, policies and procedures in private banking. Hands-on remediation project and process improvement experience.
• A team leader with excellent project management skill and interpersonal skill
• Excellent critical thinking and analysis skills, problem solving capacities
• Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
• Good command of English and Chinese