- Competitive package
- Multiple Headcounts
The organisation is a large financial institution within the Banking & Financial Services sector. It is known for its strong presence in the industry and commitment to delivering high-quality services to its clients.
Job Description
- Manage KYC periodic reviews and ensure adherence to policies and timelines.
- Handle regular review cycles, including investor classifications and profile updates.
- Evaluate financial crime risks for high-risk clients through enhanced due diligence.
- Address AML concerns across APAC business units and ensure proper escalation.
- Investigate screening true hits and coordinate with teams to obtain required information.
- Prepare EDD and PEP summaries outlining findings, screening results and risk mitigation.
- Bachelor's degree in Finance, Economic, Law, Business Administration, or related fields preferred.
- Strong understanding of Periodic Review or Client Onboarding requirements, including customer identification programs, due diligence, and enhanced due diligence processes.
- At least 2+ years experience in Banking Industry.
- Proficient in Cantonese, English and Mandarin.
- Opportunity to gain valuable experience in the Banking Industry.
- Work in a large organisation with a focus on compliance and operational excellence.
Job ID JN-112025-6889288
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