Client Analyst (6 month renewable contract in European Bank) Client Analyst (6 month renewable contract in  …

Morgan McKinley
in Hong Kong
Contract, Full time
Be the first to apply
Competitive
Morgan McKinley
in Hong Kong
Contract, Full time
Be the first to apply
Competitive
Client Analyst (6 month renewable contract in European Bank)
My client is tier 1 investment bank in Hong Kong, currently looking for a candidate who is interesting in working with KYC role

Responsibilities:

- Ensuring Adverse Media / Negative News screenings, Sanctions and PEP performed in accordance within CS procedures;
- conducting periodic Know Your Client (KYC) reviews of existing clients, ensuring overall compliance with CS procedural standards and performing enhanced due diligence:
- perform tasks necessary to support the value chain and producing the results for
reporting purposes in a timely manner;
- Working closely with with Client Facing Employees, Front Office Management and other key stakeholders (e.g. Compliance, APAC and Location FLDS etc.) and acting as subject matter expert on various topics

Requirement:

- University graduate with Bachelor of Law / Accounting / Business / Economics / Finance and related academic qualifications
- Fast learner with at least 1-2 years of experience in KYC related role
- A problem solver mindset, with the capability to think outside of the box
- Ability to work independently with minimal supervision, and to excel under pressure for meeting any tight deadlines
- Attention to details for producing accurate and precise control results

Morgan McKinley logo
More Jobs Like This
See more jobs
Close