CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
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My client, a leading international bank is looking for a client analyst for their client due diligence private banking team. It is a fast filling position with good pay structure; perfect move to move your banking career to the next level.
The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards
Ensuring Sanctions, PEP and Adverse Media / Negative News screenings performed in accordance with bank procedures
You are responsible to perform tasks necessary to support the value chain and producing the results for reporting purposes in a timely manner.
You are partnering with Client Facing Employees, Front Office Management and other key stakeholders (e.g. Compliance.) and acting as subject matter expert on various topics (such as Know-Your-Customer ('KYC'), Adverse News, etc.).
Where gaps have been identified, you would provide suggestions on how they can be closed. Where areas of improvements have been identified, you would provide suggestions such as streamlining the existing controls for possible increased efficiency.
The Successful Applicant
As a successful applicant, you would have the following Skills & Qualifications:
University graduate with Bachelor of Law / Accounting / Business / Economics / Finance and related academic qualifications
Fast learner with at least 2-4 years of experience in KYC related role
Traditional Chinese and Simplified Chinese language skill is a MUST to ensure continuation in supporting the First Level Discounting of Traditional & Simplified Chinese adverse news
If you're interested in this role, please send your updated CV (word format) to email@example.com for a confidential discussion.