Company Overview

As the financial services industry is continually hit with waves of new regulations, our banking clients are continually looking for ways to manage their regulatory risk and remain compliant with constantly changing regulations. As a Compliance Banking Analyst you will have the opportunity to work closely with our clients, analyzing customer records and databases to ensure adherence to internal procedures and policies. You will gain experience working on some of the most critical regulatory functions in the banking industry, including: - Customer Due Diligence - Know Your Customer - Anti Money Laundering

Role

• Perform first and continuous outreach to corporate customers, through calling and writing, using templates and tools, for existing customers’ CDD / KYC/ AML reviews
• Provide KYC and AML guidance to customers to ensure proper policy adherence
• Screening of documentation to ensure customers adhere to compliance requirements
• Review and carry out due diligence on existing clients in order to protect against financial crime
• Perform KYC activities for new and existing businesses and multiple remediation efforts concurrently within designated timeframes and quality standards
• Perform periodic reviews including high risk clients and manage work performed by Operations offshore
• Responsible for client communications and query management on KYC/AML reviews on customer data and documentation
• Pro-active follow up with clients who are non-responsive
• Manage expectations with Relationship Managers, Compliance, Operations
• Mange and escalate issues in timely manner, through asking the right questions
• Promote a client centric environment while maintaining discipline and tight controls
• Performing CDD and Enhanced Due Diligence (EDD) reviews
 
Requirements

• Customer oriented while not compromising on risk and control focus
• Strong verbal and written communication skills, and interpersonal skills
• Attention to details
• Ability to manage multi tasks and meet ambitious deadlines
• Strong analytical/problem solving skills and ability to work under pressure
• Willing to take ownership and work independently with minimal supervision
• Competency in Excel, Word, Powerpoint
• Degree holder
• 0 - 4 years' experience
• Ability to speak, read and write English and Cantonese / Mandarin

Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. Much more than consultants, we are active participants in the global financial services industry. We are experts at delivering end to end Digital solutions and products to our clients, while being agile and customer focused.

We have over 20 offices in Asia, North America and Europe. We are the Swiss Army Knife of the financial services industry, helping our clients deliver projects in areas including: - Banking - Capital Markets - Finance, Risk & Compliance - Insurance - Payments - Wealth & Investment Management – Digital.

As financial institutions are hit with waves of regulation, cost pressures and the rise of nontraditional competitors, we help our clients simplify complexity to remain relevant. With our deep Financial Services expertise combined with our nimble entrepreneurial values, we think like a start-up and execute like a Multi-National. Through our hands-on consulting expertise, we go beyond strategy. We create target operating models, reduce costs, design digital interfaces, reengineer processes, manage risk and regulatory compliance. Capco Asia Pacific currently operates in four locations – Hong Kong (Asia Headquarters), Singapore, Kuala Lumpur, and Thailand, with each office conveniently located in the central business district. Our people are passionate about collaborating with our clients to tackle the pressing issues facing Asia’s financial services industry, and we’ve stably grown to over 1,000 people in APAC as a result.

We are:

• Experts in banking and payments, capital markets and wealth and asset management
• Deeply knowledgeable in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
• Committed to growing our business and hiring the best talent to help us get there
• Focused on maintaining our nimble, agile and entrepreneurial culture

Why Join Capco?

You will join a company that supports and encourages an entrepreneurial outlook and independent thinking. You will work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry.

We offer:

• A work culture focused on innovation and creating lasting value for our clients and employees
• Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
• A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
• A diverse, inclusive, meritocratic culture