Compliance Analyst - Data and Reporting
- Hong Kong
- Permanent
- Full-time
- Handle and maintain confidential Client documentation & entering data into databases;
- Understand and implement of KYC standards, guidelines, policies, and procedures;
- Compare & contrast differences within KYC records, highlight and escalate any
- discrepancies;
- Contribute to the digitalisation & optimisation of the numerous workflows;
- Review Client data & processes to ensure it meets firm-wide quality standards;
- Assist in new initiatives for process streamlining, system enhancement and compliance efficiencies;
- Demonstrate commitment to regulatory requirements and guidelines with a high level of ethical standard and integrity
- 3-4 of relevant professional experience, either in an AML or Compliance
- function for a financial regulated firm or a major accounting/audit firm;
- Strong research, analytical and comprehension skills, with ability to analyse large amounts of
- data;
- Knowledge of CRS & FATCA is a plus;
- Ability to maintain high standards at all times and complete work within deadlines;
- Full working proficiency in English, additional language (Mandarin/Cantonese, French, German or Italian is a plus); and
- Proficiency in Microsoft Office (Excel, Power Point, Word).