KYC Analyst (Up to 30K)

Ambition

  • Central and Western District, Hong Kong
  • $30,000 per month
  • Permanent
  • Full-time
  • 28 days ago
Key Responsibilities:
  • Perform scheduled and unscheduled KYC reviews across various client risk categories.
  • Monitor and track KYC records, develop action plans for expiring records, and ensure timely updates.
  • Escalate any suspicious product usage from an AML perspective to senior management for prompt review.
  • Support KYC efforts in accordance with established AML/KYC operational procedures.
  • Determine account scope and conduct client identification, verification, and screening.
  • Validate customer details such as address, employment, and potential links to PEPs or sanctioned entities using approved sources.
  • Conduct enhanced due diligence checks, including negative news and social media screening.
  • Collaborate with internal teams to ensure thorough documentation and due diligence.
  • Coordinate with outreach teams or relationship managers to obtain missing information.
  • Maintain a minimum quality standard of 90% for all KYC reviews.
  • Report technical issues or procedural uncertainties to management for resolution.
  • Ensure Quality Control (QC) reviews are completed prior to submission and address any discrepancies.
  • Submit records for business approval and resolve any issues identified during the review process.
  • Engage with customers directly when necessary to complete KYC requirements.
Qualifications:
  • 1-3 years of relevant experience in AML/KYC or related compliance functions.
  • Background in AML is preferred.
  • Multilingual skills (e.g., Mandarin, Cantonese) are an advantage.
  • Bachelor's degree or equivalent experience.
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friendAll applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

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