We are currently recruiting for an Associate - KYC Support for a corporate bank to conduct Know Your Customer (KYC) due diligence on new and existing corporate clients.
Role Responsibilities:
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Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanced due diligence (EDD) on new and existing corporate clients to ensure compliance with regulatory requirements.
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Review and verify client identification documents, corporate structures, ownership information, to assess client risk profiles.
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Perform risk assessments and analysis on customer information, transactions, and negative media to determine potential money laundering or terrorist financing risks.
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Collaborate closely with Corporate Banking Relationship Managers, Operations, Legal, Compliance, and other relevant departments to resolve KYC/AML issues and ensure timely case closure.
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Maintain accurate, comprehensive, and up-to-date KYC records and documentation to meet internal policies and regulatory audit requirements.
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Stay informed of changes in regulatory requirements, industry trends, and best practices regarding KYC and AML to ensure departmental workflows remain compliant and efficient.
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Support periodic KYC reviews, remediation projects, and implementation of new KYC policies or systems within the department.
Role Requirements:
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University graduate, preferably in Business Administration, Finance, or related.
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Minimum 4 years of relevant experience, preferably in corporate banking KYC/AML.
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Strong knowledge and understanding of KYC requirements and AML regulations.
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Detail-oriented, analytical with strong problem-solving skills.
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Excellent communication and interpersonal skills; a team player.
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Proficient in English and Cantonese
People you can reach out to: Jack Leung
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