KYC Analyst - Bank - Large Corp

Responsibilities

• Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews
• Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion
• Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements
• Highlight deficiencies, suspicious or other non-compliance issues to relevant parties and management
• Participate actively in adhoc initiatives to enhance internal operational efficiency, employee journey and customer experience
• Provide coaching to junior team members to uplift overall standards
• Keep abreast of local and global AML / CFT developments that impact due diligence and ensure compliance with all other controls and processes

Qualifications

• University graduate, preferably in Finance
• 4+ years of CDD/KYC or risk & control related experience
• Fluency in English and Chinese (written and spoken)
• Good business writing, analytical, and communication skills
• Knowledge of regulatory frameworks related to AML and sanctions
• Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.

Skills preferred

• Certified Anti Money Laundering Specialist (CAMS), Associate AML Professional
• (AAMLP), International Compliance Association (ICA) Diploma/Certification in AML or
• other relevant CDD/KYC/AML professional qualifications

• Ability to be client centric while balancing business needs and controls