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Kyc associate/compliance

4 weeks ago

Central And Western District, Hong Kong SAR China Projob21.com Ltd. Full time

Our Client Appointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department. Job Duties Perform client due diligence review on account opening documents and source of wealth (SOW)Accountable for KYC for new/periodic clients including low to high risk Ensure all account opening documents are complied with Bank policy and HKMA regulations Liaise with front office to follow up on outstanding and exceptional cases Facilitate any ad-hoc regional projects from regulatory to automation related initiatives Requirements Degree holder in Accounting/Business/Legal or related disciplines3 years+/- of relevant KYC experience earned from an international bank Relevant industry experience in private banking business is highly desirable Good understanding of AML/HKMA/SFC regulatory requirements Driven with strong problem-solving capability and communication skills to work with internal stakeholders#J-18808-Ljbffr