Espace Recruteurs

KYC Associate, 6 months

Morgan McKinley
Hong Kong
Mise en ligne il y a environ 7 heures Intérim Competitive
KYC Associate, 6 months
My client is 1st tier MNC bank looking for a KYC client-onboarding candidate to join their team. Ideal candidates with minimum 3 years of experience is a plus.

Responsibilities
  • Perform Client Due Diligence review in support of the Firm's new client onboarding and existing client regular review in accordance with the applicable regulatory program requirements
  • Update Firm systems and databases with information and documentation as obtained from clients
  • Actively engage with business, client onboarding teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review.
  • Manage document retention in accordance with applicable AML regulation and firm policies.
  • Develop and support the AML management information / risk analytics / metrics to ensure risk issues are
  • Perform static data management including account creation, maintenance and offboarding in the bank's various operating systems
Requirements
  • Minimum 2 years of relevant KYC experience in client on-boarding and periodic review in corporate banking
  • Bachelor degree holder
  • Demonstrated knowledge on regulatory KYC and AML requirements
Référence  BBBH810739
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