KYC Manager (Up to 45k)

Ambition

  • Central and Western District, Hong Kong
  • $45,000 per month
  • Permanent
  • Full-time
  • 28 days ago
Key Responsibilities:
  • Top Bank in the US.
  • Monitor and track KYC records, develop action plans for expiring records, and ensure timely updates to prevent overdue documentation.
  • Identify and escalate suspicious product usage from an AML perspective to senior management for prompt review.
  • Determine account scope and perform client identification, verification, and screening.
  • Perform enhanced due diligence checks, including negative news and social media screening.
  • Collaborate with internal teams to ensure thorough documentation and due diligence for customer accounts.
  • Coordinate with Outreach/RM teams to obtain missing information required for KYC reviews.
  • 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.
Requirements:
  • 5-8 years of relevant experience in KYC, AML, or due diligence, preferably within the banking sector.
  • Strong knowledge of AML/KYC policies, systems, and due diligence procedures.
  • Proven expertise in analyzing and documenting complex data sets.
  • Excellent documentation and communication skills.
  • Strong attention to detail and commitment to compliance standards.
  • Ability to work independently, manage multiple tasks, and meet deadlines in a fast-paced environment.
  • Effective interpersonal skills and a collaborative, results-driven mindset.
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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