KYC/CDD Analyst - International FI firm

Salary :

$28,000 - 360,000 monthly

Company : Michael Page

Job Type : Full Time

Hong Kong

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

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KYC/CDD Analyst - International FI firm

Job Description - KYC/CDD Analyst - International FI firm

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