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KYC Analyst

2 weeks ago

Hong Kong, Hong Kong SAR China Tangspac Full time

Responsibilities Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements Highlight deficiencies, suspicious or other non-compliance issues to relevant parties and management Participate actively in adhoc initiatives to enhance internal operational efficiency, employee journey and customer experience Provide coaching to junior team members to uplift overall standards Keep abreast of local and global AML / CFT developments that impact due diligence and ensure compliance with all other controls and processes   Qualifications University graduate, preferably in Finance 4+ years of CDD/KYC or risk & control related experience Fluency in English and Chinese (written and spoken) Good business writing, analytical, and communication skills Knowledge of regulatory frameworks related to AML and sanctions Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.   Skills preferred Certified Anti Money Laundering Specialist (CAMS), Associate AML Professional (AAMLP), International Compliance Association (ICA) Diploma/Certification in AML or other relevant CDD/KYC/AML professional qualifications Ability to be client centric while balancing business needs and controls