Client On Boarding/KYC Senior Associate, Global Private Bank

1 week ago

Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full time

Client On Boarding/KYC Senior Associate, Global Private Bank Multiple Expansion Headcounts with Int’l Private Banks COB/CDD/SOW Review in accordance to HKMA/MAS Our Client World’s leading private bank with over 150 years of wealth management expertse, operating in over 30 locations and being rated as “A” for long term credit rating is in search for Client On-Boarding/KYC Senior Associate for HK North Asia Regional hub. Job Duties Conduct comprehensive KYC and client onboarding for high net worth clients, from low to high risk Perform source of wealth (SOW) review, client account profiles analysis and facilitate clearance of adverse findings Ensure adherence to corporate governance and HKMA/MAS AML regulatory requirements Assume 1.5 LOD to provide insights and support on CDD/KYC related issues Support governance control framework review and compliance/AML initiatives Report to the North Asia Head of Business Risk Accountable for conducting regulatory & thematic business risk assessment including product suitability, cross border, pricing, selling process, transaction review by collaborating with the front office, investment, compliance and audit teams across the region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements Assume 2 nd LOD to advise FO on any FCC/KYC/EDD related matters for low to high risk clients across the region KYC/SOW Specialists for COB/Periodic Review Multiple Expansion Contract & Permanent Headcounts Global Private Bank with Excellent Worklife Balance Case management with full accountability to prepare KYC/SOW to ensure fulfilment of HKMA AML/CFT regulatory requirements Promising APAC Compliance Career & Good Hours Report to Regional Head of Compliance & Risk Accountable for conducting 1.5 line of defense & risk assessment from account opening, product suitability, selling process and transaction review by collaborating with front office, investment, OR & Compliance professionals Gatekeeper to ensure fulfilment of HKMA regulatory requirements Requirements Well qualified graduated with 5 years+/- KYC/CDD experience earned from int’l private banks/wealth management Sound regulatory knowledge with HKMA/AML/KYC/SOW Excellent analytical and problem-solving skills Capability to work collaboratively in a deadline driven environment Strong proficiency in English and Mandarin is critical Regional 1.5 Line of Defense Global Private Bank Good Hours and Excellent Job Security #J-18808-Ljbffr

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