KYC Analyst (Greater China Focus)
Core
KYC/AML Specialist managing end-to-end client periodic reviews, onboarding, and due diligence for Greater China clients in Corporate Banking.
Role type
Senior KYC Analyst (Corporate Banking)
Builds
Compliance-ready client files and risk assessments for private bank clients
Domain
Financial Markets / Corporate Banking / AML
Required skills
KYC/AML expertise, AML CDD policy standards, Greater China regulatory knowledge (China, Taiwan, Hong Kong), PKR process management, complex client structure analysis, stakeholder management, documentation standards, risk decision justification, multi-tasking, independent work, written/verbal communication, KYC platform proficiency
Preferred skills
Private bank experience in Singapore or Hong Kong, experience with trusts/offshore entities/high-risk profiles, adaptability to new technologies
Technologies
CAWB, CBD, AppSuite, Cosima, Factiva, Lexis Nexis
Responsibilities
Manage end-to-end KYC process including periodic reviews and trigger events; Review and validate client documentation and conduct screening; Collaborate with sales, banking, and markets teams on complex due diligence cases; Guide front-office teams through KYC requirements and policy rationale; Contribute to KYC process improvement initiatives; Track Annual refresh populations and ensure regulatory compliance.
Seniority
Senior, hands-on IC