Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.

客户简介

Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The team is responsible for new and existing clients onboarding, refresh-related requirements and ongoing client and delivery instructions screening for Negative Media, Politically Exposed Pearson's (PEPs) and Sanctions under the Private Wealth Management business in the Asia Pacific region.

工作内容

Responsible for new client onboarding, existing client periodic review/ trigger event, name screening for high net worth clients in accordance with regulatory requirements in HK, US, Singapore etc.
Update the firm systems and databases with information and documentation as obtained from clients
Handle inquiries and ad hoc requests from internal clients including Compliance where required
Engage with business, account management teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review
Implement changes such as regulatory changes, internal policy and procedural changes

理想的求职者

Bachelor's Degree in Business Administration, Economics, Finance or relevant discipline
1-2 years of working experience in AML, KYC/CDD, account opening for high-net-worth clients with private banking industry. Fresh graduate with relevant compliance intern experience is welcomed
Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses is preferred
Strong communication skills in both written and verbal English skills
Strong team player, smart and able to manage pressure and stressful business demands

福利待遇

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure
Medical benefits

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Esther Liu on +852 3602 2485.

KYC Analyst - Top US Investment/Private Bank!