KYC - Investment Banking

Salary :

$28,000 - 420,000 monthly

Company : Michael Page

Job Type : Contract

Hong Kong

Number of Applicants

000+

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Job Description - KYC - Investment Banking

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.

Original job KYC - Investment Banking posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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KYC - Investment Banking

Job Description - KYC - Investment Banking

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