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KYC junior analyst (Sizable Financial Institution)

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Job Description - KYC junior analyst (Sizable Financial Institution)

Responsibilities
  • Collect, review, and validate KYC documentation for new clients.
  • Coordinate with Front Office, Compliance, and Legal to resolve documentation issues.
  • Analyze and assess the legitimacy and reasonableness of clients' declared source of wealth. Escalate complex or high-risk SoW cases for further review and approval.
  • Obtain and evaluate supporting documentation such as financial statements, employment income records, business ownership proof, or transaction history.
  • Conduct initial and ongoing due diligence in line with AML/KYC and FATCA/CRS requirements.
  • Identify potential red flags and escalate high-risk clients or transactions to Compliance.
  • Maintain up-to-date knowledge of changing regulatory landscapes and internal onboarding policies.
Requirements
  • 1-4 year of experience in KYC or client onboarding
  • 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


Original job KYC junior analyst (Sizable Financial Institution) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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