about the company.
Our client is a reputable Corporate Bank and they are looking for a KYC Analyst to join the team.
about the job.• Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies
- Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and procedures
- Serve as first line of defence and ensure the accuracy and completeness of client data and documentation
- Act as the primary contact between Relationship Managers, clients, and compliance department to remediate outstanding documentation and resolve complex queries
- Collaborate with internal departments to maintain, review, and secure approvals for all AML / KYC regulatory procedures, manuals, and SOPs
- Manage weekly / monthly MIS and issue reporting
- Perform any other ad hoc tasks and project work as assigned
skills & experiences required.• Bachelor degree or related discipline
- with at least 2 years of client onboarding or periodic review experience in banking or financial institutions
- Strong analytical and documentation capabilities
- Ability to work independently under pressure and meet deadlines.
- Proficient in both English and Chinese, written and spoken
skills
KYC, AML, Periodic review, Client onboarding
qualifications
With at least 2 years experience in handling client onboarding and AML process
Corporate and investment bank experience
education
Bachelor Degree