KYC Analyst

The Company

We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team.

The Role

The primary responsibility of this role is to support the Know Your Customer (KYC) remediation efforts for our organization. The KYC Remediation Project Specialist will be responsible for conducting thorough reviews of customer files, ensuring compliance with regulatory requirements, and resolving any issues or discrepancies identified. This role requires strong analytical skills, a deep understanding of KYC processes, and the ability to work effectively in a fast-paced and deadline-driven environment. - Conduct comprehensive reviews of customer files to identify and rectify any deficiencies or gaps in KYC documentation.

• Ensure compliance with regulatory requirements and internal policies throughout the KYC remediation process.
• Analyze and validate customer information, including identification documents, financial statements, and transactional records, to ensure accuracy and completeness.
• Collaborate with internal stakeholders, including Compliance, Legal, and Relationship Managers, to address any KYC-related concerns and gather necessary information for remediation.
• Research and investigate customer backgrounds, business activities, and risk profiles to assess potential compliance risks.
• Identify and escalate high-risk cases or suspicious activities to the appropriate teams for further investigation and resolution.
• Maintain accurate and up-to-date documentation of remediation activities, including progress reports, findings, and resolutions.
• Provide guidance and support to junior team members, including training on KYC policies and procedures.

• Stay updated on regulatory changes and industry best practices related to KYC and anti-money laundering (AML) requirements.

  Your Profile- Bachelor's degree in Finance, Business Administration, or a related field. Relevant certifications (e.g., ACAMS) are a plus.

• Proven experience in KYC remediation projects within the financial services industry.
• Strong understanding of KYC and AML regulations and best practices.
• Excellent analytical skills with the ability to review and interpret complex customer information.
• Attention to detail and accuracy in identifying and resolving KYC-related issues.
• Effective communication and collaboration skills to work with cross-functional teams and stakeholders.
• Ability to handle multiple tasks simultaneously and meet tight deadlines.
• Proficient in using KYC and AML software tools and systems.

• Strong ethical and professional conduct with a commitment to maintaining confidentiality and data privacy.

  Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

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