A leading Multinational Bank - Corporate KYC Analyst | HK Talent Engage
Published 2023-06-02 00:00:00
Job description
Job Highlights
- Experience in Corporate KYC
- At least 1 year working in Banking KYC field
- Excellent opportunity to join international team
Responsibilities
* Deliver client relevant metrics around the remediation process.
* Interpret AFC/ AML and KYC policy changes, determining and communicating the impact on GM and adjusting processes to remain compliant, including but not exclusive of documentation review and classification
* Driving requirements to streamline and automate information and process flows between ACOs, Client Onboarding, Business Senior Managers and AFC.
* Responsible for routing escalations to divisional and cross-divisional Client Risk Acceptance Forums (CRAFs) and notifications to GM Non-Financial Risk Council.
* Working closely with the Offshore DBOI team to process specific case loads and adhere to tight deadlines while insuring a high quality client experience and through active communication and accurate information requests and follow ups.
* Analysing, preparing and presenting Management Information fit for audience.
* Support ad hoc tasks
Requirements
- Bachelor's degree is required.
- At least 1 year related experience in Corporate KYC field.
- Good Communication skill.
- Good team player and outstanding personality.
Job particulars
- Job source
- eFinancialCareers
- Job reference
- 19599484
- Date published
- 02 Jun 2023
- Job keywords
- Operations,Other,Compliance/Legal