M

KYC/CDD Analyst - International FI firm

salary Salary :

$28,000 - 360,000 monthly

icon building Company : Michael Page
icon briefcase Job Type : Full Time
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Number of Applicants

 : 

000+

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Job Description - KYC/CDD Analyst - International FI firm

  • Huge exposure
  • International working environment
About Our Client

Our client is a leading Japanese financial services firm. They are now opening an exciting position for a KYC/CDD Analyst to join the KYC team to handle KYC/ CDD, periodic review and name screening for FI/ institutional/ corporate clients in Hong Kong and Singapore. The firm provides a wealth of financial products and services covering regional brokerage, sales, trading, research, corporate finance, ECM, DCM and M&A advisory. Their clients range from financial institutions and hedge funds to governments and multinational professional investors.

Job Description
  • Responsible for end to end KYC process for FI/ institutional/ corporate clients in Hong Kong and Singapore
  • Conduct analysis on the ownership structure of the client via publicly available source or company documentation to meet full KYC due diligence
  • Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements
  • Perform account documentation checking for new account opening and existing accounts
  • Conduct name screening to assist due diligence check during new client on-boarding, periodic review, and event driven reviews
  • Conduct enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance
  • Keep track with KYC on-boarding status and completion of follow up actions arising from periodic reviews and other on-going AML/KYC related matters
  • Work closely with Legal and Compliance on documentation requirements and ensure in compliance with regulatory controls
The Successful Applicant
  • Bachelor's degree in finance, economics, business or relevant discipline
  • 2-3 years of working experience in KYC/ CDD, periodic review, name screening, account documentation checking for FI, Institutional and Corporate clients within international corporate investment bank/ securities firm/ brokerage firm
  • Strong knowledge of MAS AML/KYC requirement and strong knowledge in Singapore entity booking is preferred
  • Strong interpersonal and communication skills
  • Able to work under pressure
  • Excellent verbal and written communication skills in English and Cantonese
What's on Offer
  • Huge exposure
  • International working environment
  • Competitive remuneration
  • Medical benefits
  • 20 days AL
Original job KYC/CDD Analyst - International FI firm posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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