Our client is looking for a KYC / AML / CDD Analyst to join their winning team

Job Duties:

•  Assist Team Head to supervise a team supporting the business units in completing KYC routine review and non-routine review
•   Supporting the business units in completing internal ML/TF risk assessment materials for KYC review
•  Conduct negative news search and name screening of clients
•  Perform KYC routine review and non-routine review
• Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
• Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
• Work closely with business units to provide effective KYC review support services
• Liaise with related stakeholders on KYC review related matters

Job Requirements:

• Minimum 1 year control-related experience on AML- and KYC-related area in a sizable financial institution and/or regulatory bodies,
•  Attentive to details, compliance and control oriented, proactive and able to work under pressure
• Possession of good knowledge on banking operations, products and services.
• Familiar with the banking ordinance and rules, codes and guidelines issues by HKMA
• Proficiency in both spoken and written English and Chinese (including Putonghua)
•  Proficient in PC skills including MS Word and Excel

Interested parties apply online. Please note that only short listed candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.