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
