KYC Specialist

19 hours ago

hong kong, Hong Kong SAR China Leadingnation Full time

Responsibilities Perform Know-Your-Customer (KYC) and Anti-Money Laundering (AML) checks on new investors Perform periodic review and trigger events review including monitoring and tracking of KYC records, and ensure documentation comply with local regulation and company standards Provide support and collaborate with internal stakeholders to gather KYC related information and documentation Conduct name screening on the clients and their connected parties Assist the development, implementation, review and enhancement of internal procedures and guidelines Design and deliver AML/KYC training to all staff Handle ad-hoc projects as assigned Requirements Degree holder or above in Business, Law, Finance, Economics or a related discipline At least 3 years of relevant trustee or bank compliance experience Qualification in ECF is preferred Customer‑orientated, strong service mindset and able to understand and capture customer needs Effective at multi‑tasking and able to meet tight timelines Good command of spoken and written English and Chinese, including Putonghua Proficient in MS Office applications including Chinese word processing Applicants of this job may be regarded as In‑Scope Individuals of the Mandatory Reference Checking Scheme (MRC Scheme). It is a standardised reference‑checking arrangement that is designed to support the integrity of “authorized institutions” regulated by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our bank will conduct a mandatory reference check by requesting information from each relevant former and current employer of applicants. For more details on the In‑Scope Individuals, please visit #J-18808-Ljbffr

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