Save Job Back to Search Job Description Summary Similar JobsHuge exposureInternational working environmentAbout Our ClientOur client is a leading French corporate investment/ private bank. They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC team under Wealth Management to handle KYC periodic review, KYC/ CDD review, documentation review for private banking/ high net worth clients covering APAC markets including China/ Taiwan. The firm provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, private banking etc.Job DescriptionResponsible for KYC periodic review, conduct KYC/CDD review on existing clients through periodic reviewReview and approve KYC for new client on-boarding for standard sensitive accounts (non high risk clients)Perform qualitative and quantitative check on New Account Documentation for all clientsWork closely with Front Office to facilitate the collection of KYC and other relevant documents in accordance with the prevailing account opening procedures and local regulationsTo ensure evidence of each customer's identity and other relevant documents are received in order before account openingEnsure all client files are stored and maintained accordingly (electronically and in paper format)Support Front Office queries related to client on boarding and client due diligence processPrepare regular reports for Management review (account documentation irregularities, monthly statistics)Ensure timely processing of static data updating requestThe Successful ApplicantBachelor's degree in finance, economics, business administration or relevant discipline3-7 years of working experience in KYC periodic review, KYC/ CDD review, documentation review for APAC private banking/ high net worth clients within international private bankStrong understanding of account documentation, due diligence and local Anti-Money Laundering requirementsStrong knowledge in wealth management products and types of customersFluent in English and Cantonese (spoken, written and reading). Good command in Mandarin is a plus (for supporting Taiwan/China Markets)Strong interpersonal and communication skillsExcellent PC skills, especially in Excel. Knowledge of ACCESS is an advantageWhat's on OfferHuge exposureInternational working environmentCompetitive remunerationMedical benefits15 days ALContactEsther LiuQuote job refJN-122025-6908681Phone number+852 3602 2485Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalWhat is your area of specialisation?Financial ServicesLocationQuarry BayJob Type:PermanentConsultant nameEsther LiuConsultant phone+852 3602 2485Job ReferenceJN-122025-6908681
