KYC junior analyst (Investment Bank)

Company : Morgan Mckinley

Job Type : Contract

Hong Kong

Number of Applicants

000+

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Job Description - KYC junior analyst (Investment Bank)

Responsibilities

Responsible for client onboarding globally, Hong Kong, Bangalore, Tokyo, London, Baltimore and New York
Perform Client Due Diligence review in support of the Firm's new client onboarding and existing client regular review in accordance with the applicable regulatory program requirements
Conduct reviews of customer information and documentation to ensure completeness, accuracy, and adherence to regulatory requirements.
Investigate and conduct negative news search on existing clients.
Assist in identifying and reporting any potential suspicious activity to the appropriate teams.
Handle inquiries and ad hoc requests from internal clients including Compliance where required
Actively engage with business, client onboarding teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review.

Requirements

1-2 year of experience in client onboarding or periodic review
Strong attention to detail and research/investigative skills
Ability to interact effectively with Business Units, Compliance, global colleagues and build effective working relationships
Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses desired
Quick learning ability to understand policies, procedures, systems, process and controls
Strong written and verbal English and Chinese skills

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KYC junior analyst (Investment Bank)

Job Description - KYC junior analyst (Investment Bank)

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