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PB KYC Specialist | Global Bank (1 yr up to 60k)

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This global bank is looking for a experienced KYC specialist. Candidates with at least 5 years of Banking KYC experience is welcomed. Background in Private Banking is a plus.

Key Responsibilities:

  • Coach KYC AML staff and Relationship Managers (RMs) to ensure a sound understanding of KYC requirements, workflow, and operational efficiency.
  • Support AML staff for Private Banking (PB) to resolve issues related to onboarding/periodic review and CDD documentation between FCSS, front office, and operations teams.
  • Perform and review KYC due diligence checks on new account openings and existing client structure changes/periodic reviews.
  • Review client profiles and validate the source of funds/wealth of each customer with proper corroboration.
  • Stay informed about industry trends, regulatory changes, and best practices related to KYC/AML.

Key Requirements:

  • University graduate in Business Administration or related disciplines.
  • At least 5 years or above relevant experience in Banking with a strong understanding of AML KYC/CDD.
  • Familiarity with HKMA/SFC/MAS requirements on AML is a must.
  • Proficiency in both written and spoken English and Chinese.
  • Experience in people management, resource planning, and culture change management.

Contract Type: TEMPORARY

Specialism: Financial Services

Focus: Operations

Industry: Banking

Salary: HKD50,000 - HKD60,000 per month

Workplace Type: On-site

Experience Level: Mid Management

Location: Central and Western District

Job Reference: X57AX2-20F602B3

Date posted: 27 May 2024

Consultant: Cindy Ko

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