KYC Analyst
Robert Half
- Hong Kong
- Permanent
- Full-time
- Conduct comprehensive reviews of customer files to identify and rectify any deficiencies or gaps in KYC documentation.
- Ensure compliance with regulatory requirements and internal policies throughout the KYC remediation process.
- Analyze and validate customer information, including identification documents, financial statements, and transactional records, to ensure accuracy and completeness.
- Collaborate with internal stakeholders, including Compliance, Legal, and Relationship Managers, to address any KYC-related concerns and gather necessary information for remediation.
- Research and investigate customer backgrounds, business activities, and risk profiles to assess potential compliance risks.
- Identify and escalate high-risk cases or suspicious activities to the appropriate teams for further investigation and resolution.
- Maintain accurate and up-to-date documentation of remediation activities, including progress reports, findings, and resolutions.
- Provide guidance and support to junior team members, including training on KYC policies and procedures.
- Stay updated on regulatory changes and industry best practices related to KYC and anti-money laundering (AML) requirements.
- Cantonese required
- Bachelor's degree in Finance, Business Administration, or a related field. Relevant certifications (e.g., ACAMS) are a plus.
- Proven experience in KYC remediation projects within the financial services industry.
- Strong understanding of KYC and AML regulations and best practices.
- Excellent analytical skills with the ability to review and interpret complex customer information.
- Attention to detail and accuracy in identifying and resolving KYC-related issues.
- Effective communication and collaboration skills to work with cross-functional teams and stakeholders.
- Ability to handle multiple tasks simultaneously and meet tight deadlines.
- Proficient in using KYC and AML software tools and systems.
- Strong ethical and professional conduct with a commitment to maintaining confidentiality and data privacy.