KYC Analyst - International Corporate Bank

A leading international corporate bank is looking for a KYC Associate with prior HK and Singapore corporate client exposure to join their team

About the Company

Our client is a leading international corporate bank with strong global presence. The HK Operations team under is looking for a KYC Analyst with prior corporate client exposure and both HK and Singapore client experience to join them and help with a booking entity change.

Responsibilities

- Manage client on-boarding and new account opening requests received from the Front Office and facilitate the KYC process end to end

- Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements

- Perform account documentation checking for new account opening and existing accounts

- Conduct name screening to assist due diligence check during new client on-boarding, periodic review, and incident driven reviews

- Work closely with Legal and Compliance on documentation requirements and ensure compliance with regulatory controls

- Conduct enhanced due diligence for high-risk accounts

- Keep track with KYC on-boarding status and completion of follow up actions arising from periodic reviews and other on-going AML/KYC related matters

- Active communication with key stakeholders, Front Office, and clients regarding inquiries on AML/KYC requirements

- Set up account and maintain customer data in Static Master and other trade processing systems

- Handle customer enquiries and provide day-to-day customer services function

Requirements

• At least 2 years of experience in KYC/ CDD and account opening for corporate and institutional clients, experience with Singapore corporates would be a plus
• Understanding of SFC AML and KYC requirements
• Excellent command of English and Chinese
• A good team player with strong communication skills
• Self-motivated and proactive
• Solid Microsoft Office skills