KYC Analyst (Corporate Banking)
Core
Support client relationship teams in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements for Banking and Markets clients in Hong Kong and Greater China.
Role type
Senior IC KYC/AML Analyst (Corporate Banking)
Builds
Timely and accurate compliance to policy and regulatory requirements in KYC refresh for Banking/Markets clients.
Domain
Financial Services / Corporate Banking / AML Compliance
Required skills
AML CDD policy standards knowledge, client outreach and documentation management, stakeholder relationship management, cross-regional coordination, client hierarchy review, process adoption
Preferred skills
Mandarin language proficiency for business purposes, experience with global KYC initiatives, cultural adaptability
Technologies
N/A
Responsibilities
Execute annual KYC refresh for Mandarin-speaking Banking and Markets clients in Hong Kong and Greater China, obtain approvals from Compliance and Business, review client hierarchy for inactive accounts and linkage errors, coordinate with partners in other regions and LOBs, track Annual refresh population and other KYC related populations
Seniority
Mid-Senior, hands-on IC