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Tangspac Consulting

Senior/ KYC Analyst (Private Bank)

Tangspac Hong Kong
Posted 2 days ago Permanent Negotiable
H
Posted by
HR Hong Kong .
Recruiter
Our Private Banking client is looking for a Senior/ KYC Analyst with SOW review experience to join the team. Hands-on remediation project and process improvement experience is required.

Responsibilities:

  • Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements.
  • Plan and deliver KYC/AML related projects and support technology initiatives that impact KYC/AML and associated processes.
  • Ensure that KYC/AML procedures, processes and systems have robust controls and support a positive customer and employee journey.
  • Support FCSS review, internal audit and regulatory inspections.
  • Act as deputy of KYC/AML Champion for HK WM, and be the primary interface with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on KYC/AML matters
  • Coach and develop junior KYC/AML staff.

 

Requirements:

  • KYC/AML specialist in the Private Banking or Wealth Management
  • Minimum of 3-4 years of experience in Private Banking or Wealth Management.
  • Strong understanding in financial products, policies and procedures in private banking. Hands-on remediation project and process improvement experience.
  • A team leader with excellent project management skill and interpersonal skill
  • Excellent critical thinking and analysis skills, problem solving capacities
  • Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
  • Good command of English and Chinese
ABOUT COMPANY
Singapore
HR & Recruitment
Tangspac Consulting provides resourcing solutions to early-stage startups, fintechs, enterprise technology companies, financial institutions, and gove...
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