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KYC Lead Specialist

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full time

Job Summary

The Global Client Due Diligence Expert will be responsible for conducting thorough risk assessments on new and existing clients, identifying potential risks and developing strategies to mitigate them.

Key Responsibilities

  • Collect and review client documentation to ensure compliance with regulatory requirements.
  • Conduct research on clients to identify potential risks and areas of concern.
  • Develop and implement risk mitigation strategies to ensure compliance with regulations.
  • Collaborate with internal stakeholders to provide guidance on client onboarding and risk management.
  • Produce regular reports to inform stakeholders on the status of client risk assessment and mitigation.

Requirements

  • Bachelor's degree in Business or related field.
  • Proficiency in spoken and written English.
  • Experience in AML/KYC due diligence or a related field is an advantage.