KYC Case Lead (Permanent Role) - Top Tier Investment Bank

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Aston Carter Hong Kong
  • 15 Jun 18 2018-06-15

My client is one of the most well known and well established Investment Banks in the world. They are looking for multiple bright and experienced KYC candidates to join their On-boarding and Remediation team.

Job Duties 

  • Interact with front office and clients, as the main point of contact to identify KYC requirement and verify accuracy in conducting case profile reviews
  • Carefully inspect information and documentations provided by the customers and ensure the banks regulatory and compliance standards are duly met
  • Escalate any concerns to senior management in a timely manner
  • Resolve any identified issues during approval stage
  • Ensure timely completion of case reviews
  • Conduct any follow ups with case managers to request for additional documentation
  • Conduct KYC activities to mitigate the bank’s exposure to financial crime risk

Job Requirements 

  • 5+ years of KYC experience in Global Market either under ECM or DCM
  • Strong communication and client service skills, candidate with front office experience is a must
  • English + Cantonese/Mandarin communication proficiency is highly desired