Company Overview
Our client is a leading foreign financial services firm providing extensive corporate banking services to clients worldwide including corporations, financial institutions, governments and individuals. They are looking for a KYC Analyst to handle documentation checking and monitoring.
Job Requirements
- Support in implementing KYC/ CRA/ FATCA signatories maintenance functions
- Provide advice related to KYC/CRS /FATCA /Account signatories maintenance to relationship counter-parties
- Support in planning, supervising and delivering KYC international programs
- Support in reviewing and updating policies and procedures and manuals
- Support in the requests made by HO, HKMA and relevant regulatory bodies reviewing
- Review and analyse HO, regulatory and statutory requirements
- Review and revise internal operation procedures and conduct internal training
- Prepare gap analysis for changes in regulatory guidelines or HOP
Qualifications
- Individual with a strong mind-set to strive for changes and improvements to increase productivity and performance
- Strong communication and interpersonal skill
- Bachelor's Degree or above in Accounting/ Finance/ Business/ Legal/ Economics or related disciplines
- At least 2 years of experience in KYC Compliance
- Proficient in English and Cantonese
