Job ref no.: CT3114387-01#8976

KYC Case Lead

Aston Carter

My client is one of the most well known and well established Investment Banks in the world. They are looking for multiple bright and experienced KYC candidates to join their On-boarding and Remediation team.

Job Duties

  • Act as the main point of contact to identify KYC requirement and verify accuracy in conducting case profile reviews
  • Carefully inspect information and documentations provided by the customers and ensure the banks regulatory and compliance standards are duly met
  • Escalate any concerns to senior management in a timely manner
  • Resolve any identified issues during approval stage
  • Ensure timely completion of case reviews
  • Conduct any follow ups with case managers to request for additional documentation
  • Conduct KYC activities to mitigate the bank’s exposure to financial crime risk

Job Requirements

  • 5+ years of KYC experience in Global Market either under ECM or DCM
  • Strong communication and client service skills, candidate with front office experience is a must
  • English + Cantonese/Mandarin communication proficiency is highly desired

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More job information
Job ref no. CT3114387-01#8976
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • N/A