Job ref no.: CT3126656-01#6994

KYC Compliance Analyst - Private Bank (5 months contract)

Morgan McKinley

Responsibiities

  • Performing plausibility checks on the Source of Wealth write up
  • Review information from multiple sources to ensure complete and consistent information across the client profile
  • Follow up with RMs relationship managers to ensuring the final write up meets the internal requirements
  • Record the source of wealth information, and your assessment of the plausibility and supporting documents
  • Engage in ad hoc tasks

Requirements

  • At least 3 years of KYC knowledge, an understanding of Source of Wealth is needed
  • Private Banking background is an advantage, but not mandatory
  • Knowledge of HKMA regulations
  • Effective communication and stakeholder-management skills ie. able to liaise with relationship manager and compliance
  • Strong attention to details and analytical skills

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More job information
Job ref no. CT3126656-01#6994
Salary
Job Function
Industry
Employment Term
  • Contract
  • Full-time
Experience
  • 3 years - 8 years
Career Level
  • Non-management level
Education
  • N/A