Description

• Competitive package
• Multiple Headcounts

About Our Client

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.

The Successful Applicant

• 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.

What's on Offer

• Opportunity to gain valuable experience in the Banking Industry.
• Work in a large organisation with a focus on compliance and operational excellence.