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Senior Associate | KYC/ Client-Onboarding | CIB

Morgan McKinley

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2018-08-01
  • Career Level:Senior
  • Location:Not Specified
  • Salary:HK$45,000 - 55,000 /month
  • Employment Type:Full Time, Permanent
  • Job Function:Banking / Finance  Banking / Finance  

Job Description

Our client is a large global bank and a leading provider for a wide range of financial solutions to business, corporate and institutional clients. This role will sit in the KYC operations business relating to due diligence for the bank on new and existing customers.

Responsibilities

  • Review customer identification files and ensure all accounts satisfy the required KYC standards
  • Conduct research on new and existing clients to obtain KYC data from public sources
  • Maintain customer data and documents into customer database
  • Support new or emerging business areas and identify limitations including systems, risk and operational feasibility
  • Evaluate screening results, client profiles and sustainability assessment results to identify adverse news hits and increased risk factors
  • Conduct in-depth investigations as and when required
  • Highlight any discrepancies and escalate any high risk cases to internal relevant parties
  • Collaborate effectively with other stakeholders to resolve issues and drive process improvements

Requirements

  • Degree qualified
  • Previous experience working under Corporate & Investment Banking is a MUST
  • Strong knowledge of CDD/ KYC and compliance frameworks
  • Minimum 4 years of experience in CDD/ AML/ KYC/ client on-boarding
  • Excellent interpersonal and communication skills
  • Excellent command in spoken and written English, Cantonese and Mandarin
  • Proficient PC Knowledge in MS Word, PowerPoint and Excel

Company Info

About Morgan McKinley Hong Kong
Ranked as one of Deloitte's Top 'Best Managed Companies' and headquartered in Ireland, Morgan McKinley established in Hong Kong in 2003. Our company culture, built on trust, reward, and commitment to success, is based in the financial centre in Admiralty, with 30+ recruiters speaking Cantonese, Mandarin and English.

We specialise in permanent, contract and staffing solutions for the Financial Services, Human Resources, Commerce & Industry, Technology, Digital and I.T. markets and have a consistent track record working with leading financial services front office & operations, accounting & finance, risk, compliance, legal, audit, HR, Sales & Marketing businesses.

Visit https://www.morganmckinley.com.hk/ to know more about us!

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