Post Onboarding Analyst - Top US Bank
- Hong Kong
- Temporary
- Full-time
- Focus in KYC/ CDD, periodic review for private banking client
- Excellent exposure in Australia/ Hong Kong market
- Conducting periodic reviews of client profiles to ensure compliance with KYC and AML regulations.
- Maintaining and updating client data in internal systems with accuracy and timeliness.
- Collaborating with internal teams to address discrepancies and resolve documentation issues.
- Ensuring adherence to local regulatory requirements and internal compliance policies.
- Escalating potential risks and irregularities to the appropriate teams for further investigation.
- Participating in internal audits and providing necessary documentation as required.
- Assisting in the preparation of compliance reports and summaries for management review.
- Supporting ad hoc projects related to KYC and client onboarding processes.
- Bachelor's Degree holder of business administration or relevant discipline
- 3+ year of working experience in KYC/CDD field within private bank
- Strong understanding in financial concepts, able to analyse businesses
- Strong attention to detail, technical skills with clear and logical manner
- Strong quick learning ability to understand policies, procedures, systems, process and controls
- Excellent of written and verbal communication skills in English and Chinese
- Stimulating and challenging work
- Great global exposure
- Competitive remuneration package
- 7 days of AL
- Medical benefits