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Our client, a growing global financial institute, is looking for a KYC Advisor to facilitate KYC process.
Full responsibility and ownership of the overall monitoring and supervising KYC AML control team of their smoothness and timeliness of carrying out periodic review (OGR) / trigger review and the clearance of the alert hits generated in the in-house system accurate and diligently within the bank's prescribed SLA.
Strong skill and in-depth knowledge of onboarding and on-going KYC review documentation checking and their requirements when performing the CDD during KYC process.
Having the skill, ability, experience and confidence to communicate and collaborate with stakeholder partners to ensure tasks under KYC AML control / operations are completed on time and are complied with regulatory requirements, bank's guidelines / policy and within the prescribed SLA.
Execute remediation of compliance deficiencies (discovered internally or by regulators) where applicable.
University graduated in Business Administration, Finance or relevant disciplines
Minimum 3 years experience in KYC functions
Experience and knowledge of the operations of the external name screening devices / tools such as World Check, Dow Jones and project management is preferable.
Strong communication and interpersonal skills; able to work with different level of staffs within the organization.
Meticulous with a logical mind-set.
Fluency in written and spoken English and Chinese (both Cantonese and Mandarin).
Internal Number: 6473271
About ConnectedGroup Limited
eFinancialCareers is a career site specializing in financial services.