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KYC Analyst | Global bank (1 year up to 25k)

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This global bank is looking for a junior KYC analyst. Candidates with at least 1 year experience in KYC/CDD/AML and proficiency in English is a must.

Key Responsibilities:

  • Effective interaction with Business Units, Compliance, and colleagues across global locations
  • Prior experience in AML/KYC customer due diligence, control, and regulatory program-related processes and/or projects (preferred
  • Actively engage with business, account management teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review.
  • Handle inquiries and ad hoc requests from internal clients including Compliance where required
  • Familiarity with global KYC/CIP requirements, particularly for international institutional and wealth management businesses (desired)

Key Requirements:

  • Minimum Bachelor's Degree
  • 1-2 years of relevant work experience in KYC/AML/CDD
  • Ability to work autonomously, meet business deadlines with precision, and troubleshoot to mitigate risks
  • Strong multitasking abilities to handle diverse business demands
  • Excellent written and verbal English communication skills
  • Emphasis on teamwork, collaboration, responsiveness, accountability, and ownership
  • Aptitude for quick learning and comprehension of policies, procedures, systems, processes, and controls

Contract Type: TEMPORARY

Specialism: Financial Services

Focus: Operations

Industry: Banking

Salary: HKD1 - HKD25,000 per month

Workplace Type: On-site

Experience Level: Associate

Location: Central and Western District

Job Reference: D845OB-99850BC0

Date posted: 22 May 2024

Consultant: Cindy Ko

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