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Assistant Vice President, KYC Advisory (1 Year Contract)
February 4, 2020
Assistant Vice President
KYC Advisory (1 Year Contract)
Financial Crimes Office for Asia, Hong Kong
MUFG Bank, Ltd
Performing Enhanced Due Diligence (EDD) reviews of high risk legal entities for MUFG HK Branch;
Reviewing customer types that require Specialised Due Diligence (SDD), such as customers with exposure to sanctioned countries or territories, PEP-controlled entities, Cash-intensive businesses, SPVs, Correspondent Banks etc. to ensure the KYC standards meet MUFG's corporate requirements and that risks are appropriately identified and mitigated;
Share the results of the review together with recommended course of action with senior management. Escalate cases that warrant further management attention;
Provide KYC advisory in relation to EDD and SDD review as well as clarifications on Global KYC Standards;
Assist with Global FCC Policy/Standard development, provide feedback from a HK perspective and socialize new requirements with branches in Asia;
Assist with the development and facilitation of KYC related training for HK Branch; and
Assist with management information/reporting and ad hoc projects.
Broad understanding of banking, financial crimes risk in banking and a general understanding of the working practices for AML/ KYC;
Detail oriented and proven execution ability;
Knowledge of AML/ KYC regulatory requirements and industry best practices;
Hands on experience performing KYC due diligence on high risk clients and KYC advisory;
Strong communication skills and experience interacting with senior stakeholders;
Sound practical understanding of risk, compliance and controls;
5 or more years relevant experience in a financial services firm, regulatory agency or consultancy;
Preferred - Bachelor's Degree or equivalent;
CAMS or other recognised industry accreditation;
A collaborative approach, with the ability to perform well in a high-pressure environment;