Espace Recruteurs

Business Risk Specialist (KYC)

Hays Malaysia Hong Kong
Mise en ligne il y a 5 jours Au bureau Intérim -
K
Mise en ligne par
Kenneth Sze
Recruiter
Are you someone with a meticulous eye to avoid and mitigate risk? Are you skilled at process improvement? My client is looking for a motivated individual to join them as a AML &/or KYC Subject Matter Expert in Hong Kong.

Your role:

  • Assist the Front Line Origination Units on matters/queries related to AML, KYC, SOW and SOW Corroboration
  • Working closely with the Front line Origination Units to ensure the Periodic Reviews guidelines have been adhered by conducting quality assurance of their Wealth Management Clients' AML & KYC profiles
  • Keep abreast of new KYC policies, regulations, and requirements
  • Support the Team with internal audit, AML compliance and reviews
  • Help in identifying potential weaknesses in processes and improve efficiencies

Your experience and skills:

  • Relevant working experience in a Wealth Management environment with direct experience in KYC and Source of Wealth Corroboration
  • Leading knowledge and understanding of AML KYC risk taxonomy
  • Detail oriented, experienced in managing & reducing risk, developed analytical skills, strong listening capabilities
  • Clear communicator, with exceptional interpersonal skills and a good listening skill
  • proficient in basic Microsoft applications
  • creative approach to problem solving & challenging existing processes to drive improvements
  • Proactive, independent, Client-Oriented and well-organized Individual
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