Senior Analyst - Checker APAC HK KYC
Core
Conducting KYC reviews and producing high-quality KYC profiles for corporate clients and financial institutions across the APAC region, ensuring compliance with global banking regulations and AML risk implications.
Role type
Senior Analyst, KYC & AML Compliance
Builds
KYC profiles and client documentation packages for audit and regulatory sign-off
Domain
Financial Services, Anti-Money Laundering (AML), Know Your Customer (KYC)
Required skills
KYC review execution, AML risk assessment, complex ownership structure analysis, regulatory guideline interpretation, data research and analysis, stakeholder coordination, productivity and quality target management
Preferred skills
Actimize usage, Wolfsberg Questionnaire experience, MOA/AOA/COI document review, Fenergo/SWIFT KYC Registry proficiency
Technologies
SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Fenergo, Actimize, Microsoft Excel
Responsibilities
Produce KYC profiles to highest quality standards per SOPs; obtain and update missing client documentation; coordinate with Front, Middle, and Back Office staff; follow up on client profiles and ensure signoff alignment; interface with Compliance, Sanctions, and Relationship Managers; analyze implications of mergers and acquisitions on legal identities; meet monthly productivity and quality targets.
Seniority
Senior, hands-on IC