Job ref no.: CT3130312-01#1331

KYC Analyst (SOW- Remediation) - Private Bank

Chandler Macleod

  • Top Tier Investment Bank
  • Highly Regarded Corporate Culture
  • Competitive Remuneration

Responsibilities:

  • Liaise with Client Advisers and other stakeholders for necessary compliance reviews
  • Undertake SOW remediation and perform customer due diligence for on going periodic reviews
  • Providing guidance on all client identification requirements for their specific business line.
  • Conducting enhanced due diligence reviews of high-risk client and PEPs for their specific business line.
  • Prepare, analyse and consolidate reports for the senior management review


Requirements:

  • University graduate with 3+ years of relevant experience in KYC/CDD preferably in a Private Bank
  • Proactive and able to work independently
  • Attention to detail and strong research capability.
  • Strong analytical writing skills and strong communication skills, including the ability to deal with potentially contentious issues effectively.
  • Proficiency in English and Chinese

Interested parties please click Apply Now or contact Cosmo Chau on +852 2833 4113 for more information.

All 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.

More job information
Job ref no. CT3130312-01#1331
Salary
Job Function
Industry
Employment Term
  • Contract
  • Full-time
Experience
  • 3 years - 8 years
Career Level
  • Middle management level
Education
  • Degree