A leading Multinational Bank - Corporate KYC Analyst | 人才服务办公室

职位描述

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.