The Company

A global bank in HK

The Role

Performing the due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients;
Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance;
Periodically evaluate existing Clients according to established policies and procedures;
Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with; also that the files and risk assessments are current and up to date;
Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file;
Process entries to open/close clients' account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable;

Your Profile

Experience working in a bank as KYC maker before
Excellent communication and interpersonal skills.
* Strong analytical and problem-solving skills.

Apply Today

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KYC Analyst