KYC Review Associate - Top European Bank

Salary :

$40,000 - 540,000 monthly

Company : Michael Page

Job Type : Full Time

Hong Kong

Job Description - KYC Review Associate - Top European Bank

Huge exposure
International working environment

About Our Client

Our client is a leading French corporate investment/ private bank. They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC team under Wealth Management to handle KYC periodic review, KYC/ CDD review, documentation review for private banking/ high net worth clients covering APAC markets including China/ Taiwan. The firm provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, private banking etc.

Job Description

Responsible for KYC periodic review, conduct KYC/CDD review on existing clients through periodic review
Review and approve KYC for new client on-boarding for standard sensitive accounts (non high risk clients)
Perform qualitative and quantitative check on New Account Documentation for all clients
Work closely with Front Office to facilitate the collection of KYC and other relevant documents in accordance with the prevailing account opening procedures and local regulations
To ensure evidence of each customer's identity and other relevant documents are received in order before account opening
Ensure all client files are stored and maintained accordingly (electronically and in paper format)
Support Front Office queries related to client on boarding and client due diligence process
Prepare regular reports for Management review (account documentation irregularities, monthly statistics)
Ensure timely processing of static data updating request

The Successful Applicant

Bachelor's degree in finance, economics, business administration or relevant discipline
3-7 years of working experience in KYC periodic review, KYC/ CDD review, documentation review for APAC private banking/ high net worth clients within international private bank
Strong understanding of account documentation, due diligence and local Anti-Money Laundering requirements
Strong knowledge in wealth management products and types of customers
Fluent in English and Cantonese (spoken, written and reading). Good command in Mandarin is a plus (for supporting Taiwan/China Markets)
Strong interpersonal and communication skills
Excellent PC skills, especially in Excel. Knowledge of ACCESS is an advantage

What's on Offer

Huge exposure
International working environment
Competitive remuneration
Medical benefits
15 days AL

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KYC Review Associate - Top European Bank

Job Description - KYC Review Associate - Top European Bank

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